Company Information
CIN
Status
Date of Incorporation
29 September 1988
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
16,277,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikita Agrawal
Director
12 months ago
12 months ago
Anju Agrawal
Director
over 13 years ago
over 13 years ago
Anup Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Kamleshwar Agrawal
Director
over 14 years ago
over 14 years ago
Arun Nangalia
Director
almost 18 years ago
almost 18 years ago
Amit Agrawal
Director
almost 18 years ago
almost 18 years ago
Charges
09 December 2015
Union Bank Of India
57 Crore
15 May 2020
Kotak Mahindra Bank Limited
11 Crore
18 March 2020
Union Bank Of India
98 Crore
18 March 2020
Others
0
09 December 2015
Union Bank Of India
0
15 May 2020
Others
0
18 March 2020
Others
0
09 December 2015
Union Bank Of India
0
15 May 2020
Others
0
18 March 2020
Others
0
09 December 2015
Union Bank Of India
0
15 May 2020
Others
0
Documents
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019_signed
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Supplementary or Test audit report under section 143-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed