Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
446,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rachana Singhal
Rachana Singhal
Beneficial Owner
over 1 year ago
Swati Agarwal
Swati Agarwal
Beneficial Owner
over 5 years ago
Deepak Kumar Singhal
Deepak Kumar Singhal
Director/Designated Partner
over 8 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
over 8 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Director
almost 10 years ago
Anjali Agarwal
Anjali Agarwal
Director
about 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago
Gopal Basnath
Gopal Basnath
Director
over 11 years ago
Kanika Agarwal
Kanika Agarwal
Director
almost 12 years ago
Alka Agarwal
Alka Agarwal
Director
almost 12 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Subal Ch Sarkar
Subal Ch Sarkar
Director
almost 15 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 15 years ago

Charges

1 Crore
07 March 2017
Indiabulls Housing Finance Limited
1 Crore
07 March 2017
Others
0
07 March 2017
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
Form DPT-3-09062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-21112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Interest in other entities;-04042017
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(1)-09032017
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309