Company Information

CIN
Status
Date of Incorporation
09 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 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

Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 14 years ago

Documents

Form STK-2-27022020-signed
-31052018
Optional Attachment-(1)-31052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Evidence of cessation;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-02102016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-040715.OCT
Letter of Appointment-040715.PDF
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form DIR-11-040715.OCT
Form DIR-12-180415.OCT
Form DIR-11-180415.OCT