Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kishore Bagrodia
Nand Kishore Bagrodia
Beneficial Owner
over 1 year ago
Avantika Bagrodia
Avantika Bagrodia
Director/Designated Partner
over 4 years ago

Past Directors

Manish Bagrodia
Manish Bagrodia
Additional Director
over 7 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 25 years ago

Charges

80 Lak
11 July 2017
Hdfc Bank Limited
80 Lak
22 January 2009
Standard Chartered Bank
1 Crore
18 June 2015
Standard Chartered Bank
40 Lak
20 August 2007
Hdfc Bank Limited
35 Lak
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0
11 July 2017
Hdfc Bank Limited
0
18 June 2015
Standard Chartered Bank
0
20 August 2007
Hdfc Bank Limited
0
22 January 2009
Standard Chartered Bank
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Interest in other entities;-20102020
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form DPT-3-12102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-17102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-1-20122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Instrument(s) of creation or modification of charge;-16122017