Company Information

CIN
Status
Date of Incorporation
25 November 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 199/-

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 14 years ago

Past Directors

Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago

Documents

Form STK-2-28022020-signed
-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Evidence of cessation;-24052018
Acknowledgement received from company-26032018
Interest in other entities;-26032018
Proof of dispatch-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Notice of resignation filed with the company-26032018
Evidence of cessation;-26032018
Form DIR-11-26032018_signed
Form DIR-12-26032018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed