Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineeta Todi
Vineeta Todi
Additional Director
over 1 year ago
Sudeshna Das
Sudeshna Das
Additional Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Charges

0
23 July 2015
Icici Bank Limited
6 Crore
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
Form CHG-4-18112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171118
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-310715.PDF