Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,950
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Mittal
Ankit Mittal
Director/Designated Partner
almost 2 years ago
Rajendra Mittal Agarwal
Rajendra Mittal Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 16 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 16 years ago
Seema Goel Devi
Seema Goel Devi
Director
almost 20 years ago
Mira Devi Agarwal
Mira Devi Agarwal
Director
over 20 years ago

Charges

2 Crore
12 December 2017
Idbi Bank Limited
2 Crore
19 August 2020
Icici Bank Limited
2 Crore
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0

Documents

Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form DPT-3-27102020_signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form CHG-1-21042018_signed
Optional Attachment-(1)-21042018
Instrument(s) of creation or modification of charge;-21042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed