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 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
200,000
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

Mithlesh Singh
Mithlesh Singh
Director
over 8 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Alka Devi Sharma
Alka Devi Sharma
Director
over 13 years ago

Documents

Form STK-2-25082021-signed
-05072018
Optional Attachment-(1)-05072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Directors report as per section 134(3)-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Form AOC-4-04092016_signed
Optional Attachment-(1)-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form MGT-14-130415.OCT
Copy of resolution-130415.PDF
FormSchV-081114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 1-250614.PDF