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

Naresh Shaw
Naresh Shaw
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-2-27022020-signed
Optional Attachment-(1)-31052018
-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Proof of dispatch-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Acknowledgement received from company-12032018
Evidence of cessation;-12032018
Form DIR-11-12032018_signed
Form DIR-12-12032018_signed
Interest in other entities;-12032018
Notice of resignation filed with the company-12032018
Notice of resignation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed