Company Information

CIN
Status
Date of Incorporation
07 September 2011
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
196,000
Authorised Capital
200,000
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

Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
almost 13 years ago
Shiv Naresh Mishra
Shiv Naresh Mishra
Director
over 13 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-05072018
-05072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(2)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form ADT-1-24112017_signed
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-140415.OCT
Copy of resolution-140415.PDF
FormSchV-081114 for the FY ending on-310314.OCT