Company Information

CIN
Status
Date of Incorporation
07 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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
almost 2 years ago
Ridhav Aggarwal
Ridhav Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpa Goyal
Shilpa Goyal
Director
over 3 years ago
Gouri Shankar Goyal
Gouri Shankar Goyal
Director
over 11 years ago

Charges

4 Crore
16 November 2017
Bank Of Baroda
7 Crore
11 April 2023
Punjab National Bank
4 Crore
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form AOC - 4 CFS-31122019_signed
Form MGT-7-31122019_signed
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-06112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-19012019_signed
Form AOC - 4 CFS-08012019_signed