Company Information

CIN
Status
Date of Incorporation
10 October 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 5 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
almost 11 years ago
Rajesh Kumar Parashrampuria
Rajesh Kumar Parashrampuria
Director
almost 12 years ago

Past Directors

Sulekha Agarwal
Sulekha Agarwal
Director
almost 12 years ago
Mohan Jha
Mohan Jha
Director
about 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 12 years ago

Charges

25 Crore
24 February 2017
Indian Bank
25 Crore
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0
24 February 2017
Indian Bank
0

Documents

Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-22122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Form ADT-3-18102017-signed
Resignation letter-16102017
Copy of resolution passed by the company-12102017