Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
15,854,000
Authorised Capital
15,854,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avishek Bhar
Avishek Bhar
Director
over 10 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Pachu Das
Pachu Das
Director
over 11 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Notice of resignation;-21122017
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Interest in other entities;-21122017
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Acknowledgement received from company-21122017
Letter of appointment;-21122017
Form MGT-7-21112017_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-02102016_signed