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 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

Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 14 years ago
Manish Jain
Manish Jain
Director
about 14 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(1)-11062018
-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Declaration by first director-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Form MGT-7-29092016_signed
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form MGT-7-251115.OCT
Form MGT-7-121115.OCT
Form ADT-1-121015.OCT
Form AOC-4-071015.OCT
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Optional Attachment 1-260914.PDF