Company Information
CIN
Status
Date of Incorporation
10 May 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
30 September 2023
Paid Up Capital
534,160
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sapan Kumar Thakur
Beneficial Owner
over 2 years ago
over 2 years ago
Sarmista Thakur
Director
over 13 years ago
over 13 years ago
Charges
15 March 2017
United Bank Of India
60 Lak
22 June 2021
Housing Development Finance Corporation Limited
88 Lak
30 April 2019
Others
0
22 June 2021
Others
0
15 March 2017
United Bank Of India
0
30 April 2019
Others
0
22 June 2021
Others
0
15 March 2017
United Bank Of India
0
30 April 2019
Others
0
22 June 2021
Others
0
15 March 2017
United Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form CHG-4-11112020
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DPT-3-22062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form DPT-3-26072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form CHG-1-12042017_signed
Instrument(s) of creation or modification of charge;-12042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170412