Company Information

CIN
Status
Date of Incorporation
17 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,576,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abanti Agarwal
Abanti Agarwal
Director/Designated Partner
over 1 year ago
Anjan Bose
Anjan Bose
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 11 years ago
Amar Kumar Agarwal
Amar Kumar Agarwal
Director
over 20 years ago

Charges

7 Crore
02 November 2006
Oriental Bank Of Commerce
25 Crore
10 May 2005
State Bank Of India
7 Crore
09 August 2021
Kotak Mahindra Bank Limited
7 Crore
25 September 2023
Idbi Bank Limited
0
31 August 2023
Standard Chartered Bank
0
09 August 2021
Others
0
02 November 2006
Oriental Bank Of Commerce
0
10 May 2005
State Bank Of India
0
25 September 2023
Idbi Bank Limited
0
31 August 2023
Standard Chartered Bank
0
09 August 2021
Others
0
02 November 2006
Oriental Bank Of Commerce
0
10 May 2005
State Bank Of India
0
25 September 2023
Idbi Bank Limited
0
31 August 2023
Standard Chartered Bank
0
09 August 2021
Others
0
02 November 2006
Oriental Bank Of Commerce
0
10 May 2005
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-19062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-05012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Company CSR policy as per section 135(4)-13122018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13032018