Company Information
CIN
Status
Date of Incorporation
29 December 2003
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 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susheela Devi Agarwal
Director
over 1 year ago
over 1 year ago
Rupesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
26 May 2020
Kotak Mahindra Bank Limited
67 Lak
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-02112019_signed
Form MGT-14-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Optional Attachment-(3)-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-10072019
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.-10072019
Complete record of private placement offers and acceptances in Form PAS-5.-10072019