Company Information

CIN
Status
Date of Incorporation
22 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
13,623,957,090
Authorised Capital
15,000,000,000

Directors

Santanu Bhattacharya
Santanu Bhattacharya
Director/Designated Partner
over 2 years ago
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
over 2 years ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 3 years ago
Gargi Chatterjea
Gargi Chatterjea
Director/Designated Partner
over 8 years ago
Arvind Kumar Vats
Arvind Kumar Vats
Manager/Secretary
over 8 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
over 13 years ago
Rajendra Jha
Rajendra Jha
Director/Designated Partner
almost 18 years ago
Ashok Bachan Goyal
Ashok Bachan Goyal
Additional Director
over 18 years ago
Sumantra Banerjee
Sumantra Banerjee
Director
over 19 years ago

Past Directors

Nandini Khaitan
Nandini Khaitan
Director
over 10 years ago
Satya Kumar Srivastava
Satya Kumar Srivastava
Cfo(kmp)
over 10 years ago
Vineet Kumar Kapila
Vineet Kumar Kapila
Managing Director
over 13 years ago
Manab Chaudhuri
Manab Chaudhuri
Manager
about 19 years ago

Registered Trademarks

Spencer's Kirana Spencers Retail

[Class : 35] Services Provided By Retail Stores, Wholesale And Retail Trade Of All Merchandise, Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods, And Retailing Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Thro...

Spencers Hypermarket Spencers Retail

[Class : 35] Services Provided By Retail Stores, Wholesale And Retail Trade Of All Merchandise, Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods, And Retailing Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Thro...

Spencer's Hypermarket Spencers Retail

[Class : 35] Services Provided By Retail Stores, Wholesale And Retail Trade Of All Merchandise, Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods, And Retailing Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Thro...
View +55 more Brands for Spencer' S Retail Limited.

Charges

0
04 March 2016
Icici Bank Limited
75 Crore
19 November 2012
Icici Bank Limited
150 Crore
21 June 2011
Icici Bank Limited
75 Crore
04 December 2006
Icici Bank Limited
75 Crore
05 December 2003
Infrastructure Development Finance Company Limited
17 Crore
08 September 2004
Kotak Mahindra Bank Limited
13 Crore
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0
05 December 2003
Infrastructure Development Finance Company Limited
0
04 December 2006
Icici Bank Limited
0
08 September 2004
Kotak Mahindra Bank Limited
0
04 March 2016
Icici Bank Limited
0
21 June 2011
Icici Bank Limited
0
19 November 2012
Icici Bank Limited
0

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form DIR-12-11042018_signed
Declaration by first director-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
XBRL document in respect Consolidated financial statement-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
List of share holders, debenture holders;-19092017
Copy of MGT-8-19092017
Form MGT-7-19092017_signed
Notice of resignation filed with the company-29082017
Form DIR-11-29082017_signed
Acknowledgement received from company-29082017
Proof of dispatch-29082017
Form MR-1-28082017-signed
Form MGT-14-26082017_signed
Evidence of cessation;-26082017
Notice of resignation;-26082017
Form DIR-12-26082017_signed