Company Information

CIN
Status
Date of Incorporation
25 August 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
29 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 21 years ago

Past Directors

Hari Ram Agarwal
Hari Ram Agarwal
Director
over 21 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 21 years ago

Charges

3 Crore
17 April 2017
State Bank Of India
3 Crore
17 April 2017
State Bank Of India
0
17 April 2017
State Bank Of India
0
17 April 2017
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form CHG-1-15042019_signed
Optional Attachment-(2)-15042019
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form CHG-1-09082017_signed
Optional Attachment-(2)-09082017