Company Information

CIN
Status
Date of Incorporation
07 September 2011
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
05 August 2016
Paid Up Capital
200,000
Authorised Capital
200,000
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

Mithlesh Singh
Mithlesh Singh
Director
over 7 years ago
Ruchi Chadda
Ruchi Chadda
Director
over 8 years ago
Dilip Mahto
Dilip Mahto
Director
over 12 years ago
Manoj Jaiswara
Manoj Jaiswara
Director
almost 13 years ago
Shiv Naresh Mishra
Shiv Naresh Mishra
Director
over 13 years ago

Documents

Form STK-2-26082021-signed
-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-21062018
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
Optional Attachment-(1)-21062018
Form DIR-12-15072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Evidence of cessation;-12092016
Form DIR-11-12092016_signed
Form DIR-12-12092016_signed
Notice of resignation filed with the company-12092016
Notice of resignation;-12092016
Proof of dispatch-12092016
Optional Attachment-(1)-12092016
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Directors report as per section 134(3)-04092016
Form AOC-4-04092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form DIR-12-22082016_signed
Letter of appointment;-22082016
Optional Attachment-(1)-22082016
Form MGT-7-111115.OCT