Company Information

CIN
Status
Date of Incorporation
12 February 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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babul Nath
Babul Nath
Director/Designated Partner
almost 2 years ago
Sharmistha Nath
Sharmistha Nath
Director/Designated Partner
over 10 years ago

Past Directors

Gopal Didwania
Gopal Didwania
Director
over 11 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 14 years ago
Balai Dass
Balai Dass
Director
about 14 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 14 years ago

Charges

43 Crore
31 December 2018
State Bank Of India
24 Crore
03 August 2021
State Bank Of India
18 Crore
22 August 2023
Others
0
03 August 2021
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 August 2023
Others
0
03 August 2021
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 August 2023
Others
0
03 August 2021
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 August 2023
Others
0
03 August 2021
State Bank Of India
0
31 December 2018
State Bank Of India
0
22 August 2023
Others
0
03 August 2021
State Bank Of India
0
31 December 2018
State Bank Of India
0

Documents

Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form CHG-1-27092020_signed
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21092019_signed
Optional Attachment-(3)-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-20092019_signed