Company Information
CIN
Status
Date of Incorporation
19 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mridul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premlata Devi Agarwal
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Ved Prakash Agarwala
Director
over 6 years ago
over 6 years ago
Alivia Dutta
Director
almost 8 years ago
almost 8 years ago
Bijan Dey
Director
over 11 years ago
over 11 years ago
Abhijit Dutta
Director
over 11 years ago
over 11 years ago
Abhijit Bhowmik
Director
almost 13 years ago
almost 13 years ago
Ranjit Chakraborty
Director
almost 13 years ago
almost 13 years ago
Avnish Singh
Director
almost 13 years ago
almost 13 years ago
Akash Shrivatsav
Director
almost 13 years ago
almost 13 years ago
Charges
30 June 2021
Canara Bank
50 Crore
29 June 2021
Punjab National Bank
432 Crore
12 October 2022
Sbicap Trustee Company Limited
249 Crore
12 October 2022
Sbicap Trustee Company Limited
325 Crore
12 July 2022
Sbicap Trustee Company Limited
115 Crore
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
29 June 2021
Others
0
30 June 2021
Canara Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
29 June 2021
Others
0
30 June 2021
Canara Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
29 June 2021
Others
0
30 June 2021
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
Form DPT-3-10072020-signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Acknowledgement received from company-01092019
Form DIR-11-01092019_signed
Proof of dispatch-01092019
Notice of resignation filed with the company-01092019
Evidence of cessation;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Form DPT-3-28072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-10122018