Company Information

CIN
Status
Date of Incorporation
14 November 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
2,153,250
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satya Nand Singh
Satya Nand Singh
Director/Designated Partner
about 1 year ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
over 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
almost 11 years ago

Past Directors

Sandip Mukherjee
Sandip Mukherjee
Director
about 13 years ago
Banshi Biswas
Banshi Biswas
Director
about 13 years ago

Charges

91 Crore
24 December 2014
Union Bank Of India
91 Crore
24 December 2014
Others
0
24 December 2014
Others
0
24 December 2014
Others
0
24 December 2014
Others
0

Documents

Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Form AOC - 4 CFS-13112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Details of other Entity(s)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form MGT-7-29102018_signed
Form AOC - 4 CFS-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-09102017_signed