Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
48,447,337
Authorised Capital
73,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner
over 1 year ago
Swati Agarwala
Swati Agarwala
Director/Designated Partner
about 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Siddart Goenka
Siddart Goenka
Director
about 9 years ago
British Rajak
British Rajak
Director
about 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Charges

5,769 Crore
16 August 2019
Punjab National Bank
236 Crore
20 May 2019
Punjab National Bank
228 Crore
12 October 2018
Punjab National Bank
45 Crore
04 October 2018
Uco Bank
439 Crore
17 September 2018
Allahabad Bank
61 Crore
11 January 2017
Indian Bank
258 Crore
10 April 2019
Punjab National Bank
235 Crore
19 December 2022
Indian Bank
110 Crore
05 November 2022
Uco Bank
294 Crore
12 September 2022
Indian Bank
261 Crore
27 June 2022
Union Bank Of India
40 Crore
28 February 2022
Indian Bank
164 Crore
28 February 2022
Indian Bank
164 Crore
28 February 2022
Indian Bank
164 Crore
10 February 2022
State Bank Of India
150 Crore
13 September 2021
Catalyst Trusteeship Limited
1,097 Crore
13 September 2021
Catalyst Trusteeship Limited
1,391 Crore
31 May 2021
Uco Bank
235 Crore
20 May 2021
State Bank Of India
47 Crore
18 February 2021
Punjab National Bank
70 Lak
18 February 2021
Punjab National Bank
1 Crore
18 February 2021
Punjab National Bank
7 Crore
18 February 2021
Punjab National Bank
4 Crore
28 December 2020
Canara Bank
65 Crore
12 August 2020
Uco Bank
13 Crore
20 June 2020
Uco Bank
70 Lak
29 May 2020
State Bank Of India
2 Crore
17 February 2020
Punjab National Bank
332 Crore
28 February 2022
Indian Bank
164 Crore
05 October 2021
Bandhan Bank Limited
95 Crore
09 October 2023
Others
0
09 October 2023
Others
0
30 September 2023
Indian Overseas Bank
0
19 December 2022
Indian Bank
0
05 November 2022
Uco Bank
0
12 September 2022
Indian Bank
0
27 June 2022
Others
0
11 January 2017
Indian Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
28 December 2020
Canara Bank
0
20 May 2019
Others
0
10 February 2022
State Bank Of India
0
31 May 2021
Uco Bank
0
20 June 2020
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
20 May 2021
State Bank Of India
0
16 August 2019
Others
0
10 April 2019
Others
0
17 September 2018
Others
0
12 October 2018
Others
0
17 February 2020
Others
0
29 May 2020
State Bank Of India
0
09 October 2023
Others
0
09 October 2023
Others
0
30 September 2023
Indian Overseas Bank
0
19 December 2022
Indian Bank
0
05 November 2022
Uco Bank
0
12 September 2022
Indian Bank
0
27 June 2022
Others
0
11 January 2017
Indian Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
28 December 2020
Canara Bank
0
20 May 2019
Others
0
10 February 2022
State Bank Of India
0
31 May 2021
Uco Bank
0
20 June 2020
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
20 May 2021
State Bank Of India
0
16 August 2019
Others
0
10 April 2019
Others
0
17 September 2018
Others
0
12 October 2018
Others
0
17 February 2020
Others
0
29 May 2020
State Bank Of India
0
29 December 2023
Indian Bank
0
09 October 2023
Others
0
09 October 2023
Others
0
30 September 2023
Indian Overseas Bank
0
19 December 2022
Indian Bank
0
05 November 2022
Uco Bank
0
12 September 2022
Indian Bank
0
27 June 2022
Others
0
11 January 2017
Indian Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
28 December 2020
Canara Bank
0
20 May 2019
Others
0
10 February 2022
State Bank Of India
0
31 May 2021
Uco Bank
0
20 June 2020
Uco Bank
0
12 August 2020
Uco Bank
0
04 October 2018
Uco Bank
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
18 February 2021
Others
0
20 May 2021
State Bank Of India
0
16 August 2019
Others
0
10 April 2019
Others
0
17 September 2018
Others
0
12 October 2018
Others
0
17 February 2020
Others
0
29 May 2020
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-18062020-signed
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Particulars of all joint charge holders;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(2)-17032020