Company Information

CIN
Status
Date of Incorporation
08 August 2005
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
14 August 2023
Paid Up Capital
4,490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwambhar Diyal Agarwal
Bishwambhar Diyal Agarwal
Director
over 1 year ago
Sujata Agarwal
Sujata Agarwal
Director
almost 5 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
over 19 years ago

Charges

23 Crore
07 September 2011
Axis Bank Limited
20 Crore
29 June 2020
Axis Bank Limited
3 Crore
07 September 2011
Axis Bank Limited
0
29 June 2020
Others
0
07 September 2011
Axis Bank Limited
0
29 June 2020
Others
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019