Company Information
CIN
Status
Date of Incorporation
29 January 2010
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
799,400
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Chouradia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajay Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Kalpesh Patel
Director
about 13 years ago
about 13 years ago
Deepak Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Vikas Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Gopal Prasad Agrawal
Director
about 13 years ago
about 13 years ago
Navin Khandelwal
Director
almost 15 years ago
almost 15 years ago
Charges
12 March 2020
State Bank Of India
13 Crore
12 March 2020
State Bank Of India
0
12 March 2020
State Bank Of India
0
Documents
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form DIR-12-09082017_signed