Company Information
CIN
Status
Date of Incorporation
30 December 1977
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nand Kishore Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raju Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhagwati Devi Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
28 March 2018
Aditya Birla Finance Limited
4 Crore
20 February 2017
State Bank Of India
30 Crore
19 July 2016
State Bank Of India
6 Crore
13 December 2013
Oriental Bank Of Commerce
5 Lak
28 August 2007
State Bank Of India
27 Crore
14 May 2007
Oriental Bank Of Commerce
36 Crore
17 March 2006
Icici Bank Ltd
3 Crore
06 July 2021
Icici Bank Limited
4 Crore
18 March 2021
Icici Bank Limited
10 Crore
17 March 2021
Punjab National Bank
5 Crore
14 May 2007
Others
0
06 July 2021
Others
0
28 March 2018
Others
0
17 March 2021
Others
0
20 February 2017
State Bank Of India
0
19 July 2016
State Bank Of India
0
18 March 2021
Others
0
28 August 2007
State Bank Of India
0
13 December 2013
Oriental Bank Of Commerce
0
17 March 2006
Icici Bank Ltd
0
14 May 2007
Others
0
06 July 2021
Others
0
28 March 2018
Others
0
17 March 2021
Others
0
20 February 2017
State Bank Of India
0
19 July 2016
State Bank Of India
0
18 March 2021
Others
0
28 August 2007
State Bank Of India
0
13 December 2013
Oriental Bank Of Commerce
0
17 March 2006
Icici Bank Ltd
0
Documents
Form DPT-3-28092020-signed
Form CHG-1-27042020_signed
Optional Attachment-(1)-27042020
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-20092019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form INC-22-19112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516