Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
797,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Agarwal
Rajeshwari Agarwal
Beneficial Owner
over 4 years ago

Past Directors

Brijendra Kumar Sahoo
Brijendra Kumar Sahoo
Additional Director
almost 11 years ago
Jyoti Agarwal
Jyoti Agarwal
Additional Director
almost 11 years ago
Naresh Agarwal
Naresh Agarwal
Additional Director
over 13 years ago
Sarabati Gupta
Sarabati Gupta
Additional Director
over 16 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
over 18 years ago
Seema Kejriwal
Seema Kejriwal
Director
over 18 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
08 January 2015
Axis Bank Ltd
6 Crore
29 March 2017
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
29 March 2017
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0
29 March 2017
Axis Bank Limited
0
08 January 2015
Axis Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-05112020-signed
Form BEN - 2-19062020_signed
Optional Attachment-(1)-19062020
Declaration under section 90-19062020
Form DPT-3-06112019-signed
Form DPT-3-15102019-signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
List of share holders, debenture holders;-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form CHG-4-20052017_signed
Letter of the charge holder stating that the amount has been satisfied-20052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Optional Attachment-(1)-28042017