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 2016
Last Annual Meeting
22 September 2016
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

Manoj Jaiswara
Manoj Jaiswara
Director
over 8 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-04062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Form ADT-1-25112017_signed
Optional Attachment-(1)-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Form DIR-12-10102016_signed
Proof of dispatch-07102016
Acknowledgement received from company-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Evidence of cessation;-07102016
Notice of resignation;-07102016
Notice of resignation filed with the company-07102016
Letter of appointment;-07102016
Form DIR-11-07102016_signed
Optional Attachment-(1)-07102016
Interest in other entities;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-211115.OCT