Company Information
CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawan Kumar Agarwal
Director
about 8 years ago
about 8 years ago
Anita Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhishek Bharuka
Director
over 11 years ago
over 11 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Dinesh Kumar Chamaria
Director
over 10 years ago
over 10 years ago
Anand Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Sachin Kakra
Director
almost 13 years ago
almost 13 years ago
Charges
15 March 2018
Icici Bank Limited
20 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
15 March 2018
Others
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
15 March 2018
Others
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
15 March 2018
Others
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-3-19122020-signed
Form DPT-3-15042020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
List of share holders, debenture holders;-17122019
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509