Company Information

CIN
Status
Date of Incorporation
26 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Manish Bajoria
Manish Bajoria
Director
over 10 years ago
Arvind Murarka
Arvind Murarka
Director
over 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
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Resignation letter-12102018
Letter of the charge holder stating that the amount has been satisfied-10052018
Form CHG-4-10052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180510