Company Information

CIN
Status
Date of Incorporation
15 December 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
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Sah
Hitesh Sah
Director
almost 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
almost 6 years ago

Past Directors

Puja Kajaria
Puja Kajaria
Additional Director
over 9 years ago
Niraj Kajaria
Niraj Kajaria
Additional Director
over 9 years ago
Raju Adhikary
Raju Adhikary
Director
almost 10 years ago
Naresh Shaw
Naresh Shaw
Director
about 14 years ago
Bharat Goenka
Bharat Goenka
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-14062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Secretarial Audit Report-08102018
Supplementary or Test audit report under section 143-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form AOC - 4 CFS-08102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Supplementary or Test audit report under section 143-15112017
Form AOC - 4 CFS-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Secretarial Audit Report-11112017