Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,464,220
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Director
over 1 year ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Director
almost 2 years ago

Past Directors

Partha Malakar
Partha Malakar
Director
about 13 years ago
Subharaj Dutta
Subharaj Dutta
Director
about 13 years ago

Charges

87 Crore
22 July 2015
Union Bank Of India
87 Crore
22 July 2015
Others
0
22 July 2015
Others
0
22 July 2015
Others
0
22 July 2015
Others
0

Documents

Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-02072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Supplementary or Test audit report under section 143-25062018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-06122017