Company Information

CIN
Status
Date of Incorporation
15 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 799/-

Directors

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

Past Directors

Lal Babu Pandey
Lal Babu Pandey
Director
over 9 years ago
Chhavi Shankar
Chhavi Shankar
Director
about 13 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Director
about 14 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
about 14 years ago

Documents

Form STK-2-28022020-signed
Optional Attachment-(1)-31052018
-31052018
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Optional Attachment-(2)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-091015.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Evidence of cessation-070515.PDF
Letter of Appointment-070515.PDF
Copy of resolution-080415.PDF