Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Dey
Nirmal Dey
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Rabindar Mandal
Rabindar Mandal
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Notice of resignation;-21022017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form INC-22-25082016_signed
Copy of board resolution authorizing giving of notice-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016
Form AOC-4-310116.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form ADT-1-110115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form23AC-030413 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT
Form66-250313 for the FY ending on-310312.OCT
Form 2-130313.OCT