Company Information

CIN
Status
Date of Incorporation
14 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
257,481,830
Authorised Capital
517,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindita Kundu
Anindita Kundu
Director/Designated Partner
over 1 year ago
Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 1 year ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
almost 5 years ago
Joy Joseph
Joy Joseph
Director/Designated Partner
almost 5 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
almost 5 years ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director
about 20 years ago

Past Directors

Khushboo Gupta
Khushboo Gupta
Company Secretary
about 8 years ago
Anubha Dey
Anubha Dey
Managing Director
over 9 years ago
Renu Judge
Renu Judge
Director
almost 10 years ago
Dilip Ghosal
Dilip Ghosal
Director
over 10 years ago
Shrikant .
Shrikant .
Director
over 14 years ago
Vikas Yogendra Kumar Gupta
Vikas Yogendra Kumar Gupta
Director
almost 21 years ago
Amit Judge
Amit Judge
Director
about 25 years ago

Charges

1 Crore
26 May 2018
Ecl Finance Limited
15 Crore
02 December 2002
State Bank Of India`
1 Crore
08 October 2015
Housing Development Finance Corporation Limited
15 Crore
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0
26 May 2018
Others
0
08 October 2015
Housing Development Finance Corporation Limited
0
02 December 2002
State Bank Of India`
0

Documents

Form MGT-14-12042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form PAS-6-24122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
XBRL document in respect Consolidated financial statement-21122020
Form MR-1-04122020_signed
Copy of shareholders resolution-04122020
Copy of board resolution-04122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-14-25092020_signed
Form PAS-6-09092020_signed
Form DPT-3-04082020-signed
Form MGT-14-03052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed