Company Information

CIN
Status
Date of Incorporation
06 April 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
30 September 2023
Paid Up Capital
2,643,500
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agarwal
Pawan Agarwal
Director
over 1 year ago
Bikash Agarwal
Bikash Agarwal
Director
over 1 year ago

Past Directors

Paromita Chakraborty
Paromita Chakraborty
Director
about 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 14 years ago
Parveen Agarwal
Parveen Agarwal
Director
almost 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 14 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 29 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 29 years ago

Charges

8 Crore
18 June 2018
Bajaj Housing Finance Limited
15 Crore
04 October 2016
Tata Capital Housing Finance Limited
8 Crore
18 June 2018
Others
0
04 October 2016
Tata Capital Housing Finance Limited
0
18 June 2018
Others
0
04 October 2016
Tata Capital Housing Finance Limited
0
18 June 2018
Others
0
04 October 2016
Tata Capital Housing Finance Limited
0

Documents

Form ADT-1-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form e-CODS-17042018_signed
Optional Attachment-(1)-17042018
Form 20B-17042018_signed