Company Information

CIN
Status
Date of Incorporation
07 August 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Khaitan
Rohit Khaitan
Director/Designated Partner
over 1 year ago
Anshul Khaitan
Anshul Khaitan
Director/Designated Partner
over 7 years ago

Past Directors

Kamal Basu
Kamal Basu
Director
over 14 years ago
Dipankar Shome
Dipankar Shome
Director
over 14 years ago

Charges

0
24 December 2014
Icici Bank Limited
15 Crore
20 December 2016
Icici Bank Limited
50 Crore
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0
20 December 2016
Others
0
24 December 2014
Icici Bank Limited
0

Documents

Form ADT-3-17022021_signed
Resignation letter-06102020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Notice of resignation;-28042018
Form DIR-11-28042018_signed
Acknowledgement received from company-28042018
Notice of resignation filed with the company-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Evidence of cessation;-28042018
Interest in other entities;-28042018
Proof of dispatch-28042018
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed