Company Information
CIN
Status
Date of Incorporation
02 February 2012
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
26 September 2023
Paid Up Capital
20,600,200
Authorised Capital
20,650,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Agarwal
Director
almost 2 years ago
almost 2 years ago
Ramabatar Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Onkar Sharan Singh
Director
over 10 years ago
over 10 years ago
Kapildeo Sukla
Director
about 11 years ago
about 11 years ago
Jolly Sinha
Director
over 11 years ago
over 11 years ago
Dipak Kumar Singh
Director
over 11 years ago
over 11 years ago
Dinesh Agrahari
Director
about 13 years ago
about 13 years ago
Abhishek Bhowmik
Director
about 13 years ago
about 13 years ago
Goutam Singh
Director
about 13 years ago
about 13 years ago
Sanjay Gupta
Director
about 13 years ago
about 13 years ago
Charges
20 May 2019
Punjab National Bank
228 Crore
04 October 2018
Uco Bank
439 Crore
18 February 2021
Punjab National Bank
1 Crore
28 December 2020
Canara Bank
65 Crore
12 August 2020
Uco Bank
13 Crore
29 May 2020
State Bank Of India
2 Crore
31 May 2021
Uco Bank
235 Crore
20 May 2021
State Bank Of India
47 Crore
18 February 2021
Punjab National Bank
4 Crore
05 November 2022
Uco Bank
294 Crore
27 June 2022
Union Bank Of India
40 Crore
13 September 2021
Catalyst Trusteeship Limited
1,391 Crore
10 February 2022
State Bank Of India
150 Crore
05 October 2021
Bandhan Bank Limited
95 Crore
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
05 November 2022
Uco Bank
0
27 June 2022
Others
0
28 December 2020
Canara Bank
0
31 May 2021
Uco Bank
0
20 May 2019
Others
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
13 September 2021
Others
0
05 October 2021
Others
0
10 February 2022
State Bank Of India
0
18 February 2021
Others
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
20 May 2021
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Optional Attachment-(2)-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(3)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(4)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(3)-27062019
Particulars of all joint charge holders;-27062019
Optional Attachment-(5)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Interest in other entities;-11062019
