Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
over 7 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago
Prasant Mohanty
Prasant Mohanty
Director
about 14 years ago

Documents

Form STK-2-28022020-signed
Optional Attachment-(1)-31052018
-31052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Notice of resignation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Interest in other entities;-29052017
Letter of appointment;-29052017
Notice of resignation;-29052017
Optional Attachment-(1)-29052017
Form DIR-12-29052017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed