Company Information

CIN
Status
Date of Incorporation
18 January 1995
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 2022
Paid Up Capital
17,804,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Agarwal
Ashish Agarwal
Director
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
over 5 years ago
Sangita Agarwal
Sangita Agarwal
Director
over 10 years ago

Past Directors

Shruti Agarwal
Shruti Agarwal
Director
over 13 years ago
Ram Kumar Majhi
Ram Kumar Majhi
Director
over 16 years ago
Amit Dutta
Amit Dutta
Director
about 17 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
about 29 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
about 29 years ago

Charges

5 Crore
21 November 2014
Uco Bank
4 Crore
03 September 2021
Uco Bank
47 Lak
11 August 2023
Uco Bank
0
03 September 2021
Uco Bank
0
21 November 2014
Uco Bank
0
11 August 2023
Uco Bank
0
03 September 2021
Uco Bank
0
21 November 2014
Uco Bank
0

Documents

Form DPT-3-18122020-signed
Form MGT-14-14012020-signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-07012020
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form CHG-1-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DIR-11-13062019_signed
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Notice of resignation filed with the company-12062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019