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 799/-

Directors

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

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 7 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 14 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Proof of dispatch-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Acknowledgement received from company-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Form DIR-11-09032018_signed
Interest in other entities;-09032018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-12102016_signed