Company Information
CIN
Status
Date of Incorporation
17 February 1995
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
82,752,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Bhalotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Agarwalla
Director
over 9 years ago
over 9 years ago
Jitendra Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Ashok Kumar Shah
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dinesh Kumar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Arvind Kumar
Director
over 8 years ago
over 8 years ago
Jugal Kishore Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
25 May 2018
Bank Of Baroda
9 Crore
31 October 2007
Axis Bank Limited
4 Crore
10 October 2002
West Bengal Financial Corporation
2 Crore
29 March 2007
Hdfc Bank Limited
11 Lak
12 June 2003
Punjab National Bank
35 Lak
28 July 2021
Icici Bank Limited
9 Crore
26 August 2020
Bank Of Baroda
86 Lak
07 March 2020
Icici Bank Limited
20 Lak
07 March 2020
Icici Bank Limited
32 Lak
07 March 2020
Icici Bank Limited
32 Lak
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0
05 September 2023
Hdb Financial Services Limited
0
05 September 2023
Hdb Financial Services Limited
0
07 August 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
29 April 2023
Hdfc Bank Limited
0
28 July 2021
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
26 August 2020
Others
0
25 May 2018
Others
0
07 March 2020
Others
0
29 March 2007
Hdfc Bank Limited
0
12 June 2003
Punjab National Bank
0
31 October 2007
Axis Bank Limited
0
10 October 2002
Others
0
Documents
Form DPT-3-01122020_signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(4)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form DPT-3-24062020-signed
Form CHG-1-22042020_signed
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Form DIR-12-05032020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020