Company Information
CIN
Status
Date of Incorporation
27 January 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Sah
Additional Director
over 6 years ago
over 6 years ago
Urmila Mahato
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Surajit Dey
Director
almost 13 years ago
almost 13 years ago
Pabitra Mondal
Director
almost 13 years ago
almost 13 years ago
Jasminder Singh
Director
almost 13 years ago
almost 13 years ago
Chittaranjan Bhuiyan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-25082021-signed
Optional Attachment-(1)-05072018
-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Copy of the intimation sent by company-09012018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-121015.OCT
Form MGT-14-140415.OCT
Copy of resolution-140415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-311014.OCT