Company Information

CIN
Status
Date of Incorporation
18 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,852,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Dubey
Binay Kumar Dubey
Director/Designated Partner
almost 2 years ago
Prem Shankar Dubey
Prem Shankar Dubey
Director
almost 2 years ago

Past Directors

Rashi Tandon
Rashi Tandon
Additional Director
about 5 years ago
Komal Dubey
Komal Dubey
Director
over 5 years ago
Anjali Dubey
Anjali Dubey
Director
about 22 years ago

Registered Trademarks

Shree Shoppers (Label) Shree Shoppers

[Class : 35] Services Relating To Family Store (Shop) Included In Class 35.

Charges

14 Crore
22 September 2016
Bank Of India
20 Lak
21 March 2016
Kotak Mahindra Bank Limited
14 Crore
23 November 2006
State Bank Of India
2 Crore
02 November 2011
State Bank Of India
13 Crore
28 June 2010
Allahabad Bank
4 Crore
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0
30 March 2023
Bank Of India
0
21 March 2016
Others
0
22 September 2016
Others
0
23 November 2006
State Bank Of India
0
02 November 2011
State Bank Of India
0
28 June 2010
Allahabad Bank
0

Documents

Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Form DPT-3-12062020-signed
Form DIR-12-09012020_signed
Form DIR-11-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Acknowledgement received from company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Notice of resignation filed with the company-08012020
Proof of dispatch-08012020
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form ADT-1-07122019_signed
Form DIR-11-07122019_signed
Optional Attachment-(3)-03122019
Proof of dispatch-03122019
Notice of resignation filed with the company-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Acknowledgement received from company-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form AOC-4-29112019_signed