Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,570,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 1 year ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
about 11 years ago

Past Directors

Shyamal Sharma
Shyamal Sharma
Director
over 13 years ago
Bapi Saha
Bapi Saha
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Charges

566 Crore
17 November 2014
State Bank Of India
376 Crore
30 September 2014
State Bank Of India
190 Crore
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0
30 September 2014
State Bank Of India
0
17 November 2014
State Bank Of India
0

Documents

Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Form ADT-3-30072019_signed
Resignation letter-29072019
Form MGT-7-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Altered memorandum of association-28042018
Altered articles of association-28042018