Company Information
CIN
Status
Date of Incorporation
24 February 2012
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
27 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premlata Devi Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjay Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Vikash Kumar
Director
over 8 years ago
over 8 years ago
Koushik Samanta .
Director
over 8 years ago
over 8 years ago
Abhijeet Agrawal
Additional Director
about 9 years ago
about 9 years ago
Vikas Kumar Agarwal
Additional Director
about 9 years ago
about 9 years ago
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Pankaj Jha .
Director
almost 13 years ago
almost 13 years ago
Basanti Naskar .
Director
almost 13 years ago
almost 13 years ago
Saptarshi Haldar
Director
almost 13 years ago
almost 13 years ago
Charges
20 May 2019
Punjab National Bank
228 Crore
18 February 2021
Punjab National Bank
1 Crore
29 May 2020
State Bank Of India
2 Crore
27 August 2021
Punjab National Bank
364 Crore
30 June 2021
Canara Bank
50 Crore
12 October 2022
Sbicap Trustee Company Limited
259 Crore
12 October 2022
Sbicap Trustee Company Limited
249 Crore
12 July 2022
Sbicap Trustee Company Limited
115 Crore
30 September 2023
Indian Overseas Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
20 May 2019
Others
0
30 June 2021
Canara Bank
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
20 May 2019
Others
0
30 June 2021
Canara Bank
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
30 September 2023
Indian Overseas Bank
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
27 August 2021
Others
0
20 May 2019
Others
0
30 June 2021
Canara Bank
0
18 February 2021
Others
0
29 May 2020
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-27122020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-25062020-signed
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-27062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Particulars of all joint charge holders;-27062019
Optional Attachment-(2)-27062019