Company Information

CIN
Status
Date of Incorporation
12 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,195,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Joshi
Ashok Kumar Joshi
Director
about 5 years ago
Girja Devi Agarwala
Girja Devi Agarwala
Director
over 19 years ago

Past Directors

Dibyendu Chatterjee
Dibyendu Chatterjee
Additional Director
almost 4 years ago
Nishant Agarwala
Nishant Agarwala
Director
about 11 years ago
Vandana Agarwala
Vandana Agarwala
Director
over 16 years ago
Kanchan Agarwala
Kanchan Agarwala
Whole Time Director
over 21 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Whole Time Director
over 29 years ago
Dipak Kumar Agarwala
Dipak Kumar Agarwala
Whole Time Director
over 30 years ago

Charges

0
29 March 2017
Icici Bank Limited
75 Lak
15 March 2018
Union Bank Of India
3 Crore
15 March 2018
Others
0
29 March 2017
Others
0
15 March 2018
Others
0
29 March 2017
Others
0
15 March 2018
Others
0
29 March 2017
Others
0
15 March 2018
Others
0
29 March 2017
Others
0
15 March 2018
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-05102020-signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Form DPT-3-12052020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Notice of resignation;-27112019
Evidence of cessation;-27112019
Optional Attachment-(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(4)-27112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-07052019