Company Information
CIN
Status
Date of Incorporation
28 March 1996
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
2,487,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naval Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kusum Agrwal
Director
almost 22 years ago
almost 22 years ago
Naresh Agarwal
Director
over 22 years ago
over 22 years ago
Charges
04 November 2019
Kotak Mahindra Bank Limited
8 Crore
08 April 2019
Tata Motors Finance Limited
13 Lak
19 March 2018
Standard Chartered Bank
6 Crore
13 May 2013
State Bank Of India
11 Crore
01 March 2012
Indusind Bank Ltd.
7 Crore
28 August 2009
Allahabad Bank
5 Crore
24 March 2009
Allahabad Bank
9 Lak
15 February 2003
State Bank Of India
1 Crore
20 July 2021
Sundaram Finance Limited
40 Lak
06 February 2023
Others
0
31 January 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
20 July 2021
Others
0
08 April 2019
Others
0
19 March 2018
Standard Chartered Bank
0
04 November 2019
Others
0
13 May 2013
State Bank Of India
0
01 March 2012
Others
0
28 August 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
15 February 2003
State Bank Of India
0
06 February 2023
Others
0
31 January 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
20 July 2021
Others
0
08 April 2019
Others
0
19 March 2018
Standard Chartered Bank
0
04 November 2019
Others
0
13 May 2013
State Bank Of India
0
01 March 2012
Others
0
28 August 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
15 February 2003
State Bank Of India
0
06 February 2023
Others
0
31 January 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
20 July 2021
Others
0
08 April 2019
Others
0
19 March 2018
Standard Chartered Bank
0
04 November 2019
Others
0
13 May 2013
State Bank Of India
0
01 March 2012
Others
0
28 August 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
15 February 2003
State Bank Of India
0
06 February 2023
Others
0
31 January 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
20 July 2021
Others
0
08 April 2019
Others
0
19 March 2018
Standard Chartered Bank
0
04 November 2019
Others
0
13 May 2013
State Bank Of India
0
01 March 2012
Others
0
28 August 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
15 February 2003
State Bank Of India
0
06 February 2023
Others
0
31 January 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
20 July 2021
Others
0
08 April 2019
Others
0
19 March 2018
Standard Chartered Bank
0
04 November 2019
Others
0
13 May 2013
State Bank Of India
0
01 March 2012
Others
0
28 August 2009
Allahabad Bank
0
24 March 2009
Allahabad Bank
0
15 February 2003
State Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25092019
Evidence of cessation;-06062019
Declaration by first director-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019