Company Information

CIN
Status
Date of Incorporation
06 September 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
over 1 year ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
almost 8 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 20 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
over 9 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 20 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-04032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-6-11012019_signed
-11012019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-30102018_signed