Company Information
CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
111,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Beriwal
Additional Director
over 10 years ago
over 10 years ago
Lalit Beriwala
Director
over 11 years ago
over 11 years ago
Manish Beriwala
Director
over 13 years ago
over 13 years ago
Purushottam Beriwala
Director
over 13 years ago
over 13 years ago
Past Directors
Rahul Sharma
Additional Director
over 10 years ago
over 10 years ago
Charges
13 May 2014
State Bank Of India
40 Crore
08 June 2015
Oriental Bank Of Commerce
10 Crore
27 May 2013
Indian Overseas Bank
44 Crore
23 March 2015
Punjab National Bank
39 Crore
27 May 2013
L&t Fincorp Limited
10 Crore
27 May 2013
Oriental Bank Of Commerce
48 Crore
27 May 2013
Punjab National Bank
54 Crore
19 January 2013
State Bank Of India
40 Crore
08 June 2015
Others
0
27 May 2013
Punjab National Bank
0
19 January 2013
State Bank Of India
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Indian Overseas Bank
0
13 May 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
27 May 2013
L&t Fincorp Limited
0
08 June 2015
Others
0
27 May 2013
Punjab National Bank
0
19 January 2013
State Bank Of India
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Indian Overseas Bank
0
13 May 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
27 May 2013
L&t Fincorp Limited
0
08 June 2015
Others
0
27 May 2013
Punjab National Bank
0
19 January 2013
State Bank Of India
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Indian Overseas Bank
0
13 May 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
27 May 2013
L&t Fincorp Limited
0
08 June 2015
Others
0
27 May 2013
Punjab National Bank
0
19 January 2013
State Bank Of India
0
27 May 2013
Oriental Bank Of Commerce
0
27 May 2013
Indian Overseas Bank
0
13 May 2014
State Bank Of India
0
23 March 2015
Punjab National Bank
0
27 May 2013
L&t Fincorp Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15112017
Form CHG-4-15112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171115
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Letter of the charge holder stating that the amount has been satisfied-01062017
Form CHG-4-01062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form CHG-1-28062016_signed
Instrument(s) of creation or modification of charge;-28062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
Letter of the charge holder stating that the amount has been satisfied-18052016
Form CHG-4-18052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160518
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Letter of the charge holder stating that the amount has been satisfied-13042016
Form CHG-4-13042016_signed
Form MGT-7-121115.OCT