Company Information
CIN
Status
Date of Incorporation
14 December 1988
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
15 September 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinamra Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Asha Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Bimal Kumar Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
17 April 2014
State Bank Of India
11 Crore
05 September 2013
State Bank Of India
7 Crore
18 June 2013
State Bank Of India
14 Crore
24 June 2003
Union Bank Of India
6 Crore
22 February 2023
State Bank Of India
0
17 April 2014
State Bank Of India
0
18 June 2013
State Bank Of India
0
05 September 2013
State Bank Of India
0
24 June 2003
Others
0
22 February 2023
State Bank Of India
0
17 April 2014
State Bank Of India
0
18 June 2013
State Bank Of India
0
05 September 2013
State Bank Of India
0
24 June 2003
Others
0
Documents
Form AOC-4-20102020_signed
Form ADT-1-19102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Copy of the intimation sent by company-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form MGT-7-19102020_signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20052020
Optional Attachment-(2)-20052020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Optional Attachment-(3)-19052020
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(2)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form MGT-14-25022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Altered memorandum of association-14022020
Directors report as per section 134(3)-07102019