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 2016
Last Annual Meeting
29 September 2016
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

Raju Adhikary
Raju Adhikary
Director
almost 7 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 14 years ago

Documents

Form STK-2-26082021-signed
-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
Proof of dispatch-04042018
Acknowledgement received from company-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Form DIR-12-04042018_signed
Interest in other entities;-04042018
Notice of resignation filed with the company-04042018
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Form AOC-4-07012017_signed
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-06012017_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form ADT-1-101015.OCT
Form DIR-12-290715.OCT
Form DIR-11-290715.OCT