Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Rohit Roy
Rohit Roy
Director
almost 7 years ago
Tarkeshwar Yadav
Tarkeshwar Yadav
Director
almost 8 years ago
Goutam Choumal
Goutam Choumal
Director
over 9 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
almost 10 years ago
Vinay Sureka
Vinay Sureka
Director
over 13 years ago
Dilip Kumar Banka
Dilip Kumar Banka
Director
over 13 years ago
Naresh Shaw
Naresh Shaw
Director
almost 14 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 14 years ago

Documents

Form STK-2-26082021-signed
Optional Attachment-(1)-27062018
-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Interest in other entities;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Proof of dispatch-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Form ADT-1-05122017_signed
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Notice of resignation;-25022017
Letter of appointment;-25022017
Evidence of cessation;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Acknowledgement received from company-25022017
Interest in other entities;-25022017