Company Information

CIN
Status
Date of Incorporation
10 May 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
6,480,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Agarwal
Monika Agarwal
Director/Designated Partner
over 1 year ago
Ashwini Kumar Agarwal
Ashwini Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Soni
Manju Soni
Director
over 9 years ago
Sonamani Thakur
Sonamani Thakur
Director
over 9 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 14 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Charges

18 Crore
08 June 2022
Icici Bank Limited
18 Crore
06 December 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
06 December 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
06 December 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
06 December 2022
Hdfc Bank Limited
0
08 June 2022
Others
0
06 December 2022
Hdfc Bank Limited
0
08 June 2022
Others
0

Documents

Form DPT-3-09042020-signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DIR-12-30102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Form DPT-3-27062019
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Copy of board resolution authorizing giving of notice-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Form INC-22-02062018_signed
Copy of board resolution authorizing giving of notice-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018