Company Information

CIN
Status
Date of Incorporation
04 March 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 8 years ago
Amal Guchait
Amal Guchait
Director
almost 10 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DIR-12-26032019_signed
Notice of resignation;-25032019
Interest in other entities;-25032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Form ADT-3-03042018-signed
Resignation letter-27032018