Company Information

CIN
Status
Date of Incorporation
20 April 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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Agarwala
Navin Agarwala
Director/Designated Partner
over 1 year ago
Rupa Garg
Rupa Garg
Director
about 7 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 7 years ago
Subhojit Saha
Subhojit Saha
Director
about 9 years ago

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
about 9 years ago
Arbind Bhansali
Arbind Bhansali
Director
over 16 years ago
Mohan Lal Kothari
Mohan Lal Kothari
Director
over 16 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 18 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 18 years ago

Charges

7 Crore
29 October 2018
Icici Bank Limited
7 Crore
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
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 BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-01072019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Form DIR-12-20092018_signed
Declaration by first director-20092018
Interest in other entities;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018