Company Information

CIN
U52190WB2011PTC166873
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Manish Bajoria
Manish Bajoria
Director
about 10 years ago
Arvind Murarka
Arvind Murarka
Director
about 13 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-21052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-3-01112018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Shagun dealmark private limited incorporation?

Incorporation date of the company is 26 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shagun dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Manish bajoria
  • Arvind murarka
  • Aastha bagaria