Company Information

CIN
Status
Date of Incorporation
12 January 2012
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
28 June 2023
Paid Up Capital
13,200,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmala Shaw
Nirmala Shaw
Director/Designated Partner
over 1 year ago
Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
over 1 year ago
Kumar Sankar Bhattacharyya
Kumar Sankar Bhattacharyya
Director/Designated Partner
almost 2 years ago

Past Directors

Dipak Kumar Das
Dipak Kumar Das
Additional Director
about 7 years ago
Sujata Roy
Sujata Roy
Director
about 13 years ago
Sandip Roy
Sandip Roy
Director
about 13 years ago

Charges

9 Crore
27 September 2018
State Bank Of India
5 Crore
25 November 2016
Indian Bank
1 Lak
01 February 2013
Allahabad Bank
6 Crore
27 July 2020
Indian Bank
1 Crore
09 June 2020
Indian Bank
48 Lak
31 March 2021
Indian Bank
1 Crore
25 November 2016
Indian Bank
0
27 September 2018
State Bank Of India
0
01 February 2013
Others
0
27 July 2020
Indian Bank
0
09 June 2020
Indian Bank
0
31 March 2021
Indian Bank
0
25 November 2016
Indian Bank
0
27 September 2018
State Bank Of India
0
01 February 2013
Others
0
27 July 2020
Indian Bank
0
09 June 2020
Indian Bank
0
31 March 2021
Indian Bank
0
25 November 2016
Indian Bank
0
27 September 2018
State Bank Of India
0
01 February 2013
Others
0
27 July 2020
Indian Bank
0
09 June 2020
Indian Bank
0
31 March 2021
Indian Bank
0

Documents

Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(5)-12082020
Optional Attachment-(4)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(5)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of MGT-8-02112018