Company Information
CIN
Status
Date of Incorporation
28 July 2005
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
2,445,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjani Agrawal
Director/Designated Partner
over 19 years ago
over 19 years ago
Shailesh Agrawal
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
13 February 2013
Vijaya Bank
2 Crore
29 November 2021
Others
0
13 February 2013
Others
0
29 November 2021
Others
0
13 February 2013
Others
0
29 November 2021
Others
0
13 February 2013
Others
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-01052020-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171220