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 2015
Last Annual Meeting
30 September 2015
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

Rohit Roy
Rohit Roy
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
Optional Attachment-(1)-27062018
-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Optional Attachment-(2)-30032018
Form ADT-1-01122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-131015.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form DIR-11-290715.OCT