Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 10 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 16 years ago

Past Directors

Parameshwar Kar
Parameshwar Kar
Director
over 12 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 13 years ago
Pratap Kumar Das
Pratap Kumar Das
Director
about 18 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 18 years ago

Charges

219 Crore
28 March 2013
State Bank Of India
19 Crore
06 March 2012
State Bank Of India
32 Crore
29 November 2010
State Bank Of India
32 Crore
09 November 2009
State Bank Of India
55 Crore
17 September 2009
State Bank Of India
28 Crore
29 August 2007
Axis Bank Limited
21 Crore
11 May 2007
Uti Bank Ltd.
3 Crore
19 March 2007
Axis Bank Limited
22 Crore
23 December 2006
Uti Bank Ltd
5 Crore
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0
28 March 2013
State Bank Of India
0
11 May 2007
Uti Bank Ltd.
0
19 March 2007
Axis Bank Limited
0
09 November 2009
State Bank Of India
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
23 December 2006
Uti Bank Ltd
0
29 August 2007
Axis Bank Limited
0

Documents

Form DIR-12-131016.OCT
Form DIR-12-220714.OCT
Optional Attachment 2-210714.PDF
Evidence of cessation-210714.PDF
Interest in other entities-210714.PDF
Letter of Appointment-210714.PDF
Optional Attachment 1-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Certificate of Registration of Mortgage-290513.PDF
Form 21-280813.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Affidavit verifying the petition-100713.PDF
Optional Attachment 1-100713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-100713.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100713.PDF
Optional Attachment 2-100713.PDF
Optional Attachment 3-100713.PDF
Copy of petition-100713.PDF
Instrument of creation or modification of charge-290513.PDF
Form 8-290513-280313-ChargeId-10444823.PDF
Form 32-140513.OCT
Evidence of cessation-140513.PDF
Form 21-040513.PDF
Copy of the Court-Company Law Board Order-040513.PDF
Form 23B for period 010412 to 310313-031012.OCT
Optional Attachment 1-171212.PDF
Evidence of cessation-171212.PDF
Form23AC-161112 for the FY ending on-310312.OCT