Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,192,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Singh
Deepak Singh
Director
over 12 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 12 years ago

Past Directors

Subrata Ghosh
Subrata Ghosh
Director
almost 13 years ago
Susant Bhatt
Susant Bhatt
Director
almost 13 years ago
Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
over 13 years ago
Raju Prajapati
Raju Prajapati
Director
over 13 years ago

Charges

49 Crore
31 January 2013
State Bank Of India
49 Crore
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0
31 January 2013
State Bank Of India
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18112016
Annual return as per schedule V of the Companies Act,1956-18112016
Form 20B-18112016_signed
Form 66-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-030113.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-090713 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-020313.PDF
Certificate of Registration of Mortgage-020313.PDF
Instrument of creation or modification of charge-020313.PDF
Form 8-020313.OCT
Certificate of Registration of Mortgage-020313.PDF