Company Information
CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
28,262,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indranand Choudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Alok Kumar Agarwal
Director
about 7 years ago
about 7 years ago
Past Directors
Narayan Bhattacharya
Director
about 7 years ago
about 7 years ago
Aditya Vikram Agarwal
Additional Director
over 11 years ago
over 11 years ago
Prapti Agarwal
Director
over 14 years ago
over 14 years ago
Sneha Kariwala
Director
over 14 years ago
over 14 years ago
Sheo Prasad Agarwal
Additional Director
almost 20 years ago
almost 20 years ago
Raj Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Praveen Kumar Agarwal
Director
over 23 years ago
over 23 years ago
Anuja Agarwal
Director
over 26 years ago
over 26 years ago
Charges
04 February 2005
Indian Bank
2 Crore
12 October 2004
Indian Bank
80 Lak
31 August 2007
Indian Bank
12 Crore
09 October 2004
Indian Bank
80 Lak
27 March 2009
Indian Bank
7 Crore
20 September 2005
State Bank Of India
7 Crore
24 April 2017
Axis Bank Limited
4 Crore
24 February 2016
Axis Bank Ltd.
5 Crore
13 August 2015
Reliance Capital Ltd
12 Crore
02 July 2011
Kotak Mahindra Bank Limited
44 Crore
01 February 2011
Axis Bank Limited
20 Crore
30 November 2009
Indian Bank
4 Crore
25 February 2009
Indian Bank
1 Crore
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
09 October 2004
Indian Bank
0
24 April 2017
Axis Bank Limited
0
27 March 2009
Indian Bank
0
01 February 2011
Axis Bank Limited
0
20 September 2005
State Bank Of India
0
25 February 2009
Indian Bank
0
31 August 2007
Indian Bank
0
02 July 2011
Kotak Mahindra Bank Limited
0
04 February 2005
Indian Bank
0
24 February 2016
Axis Bank Ltd.
0
12 October 2004
Indian Bank
0
30 November 2009
Indian Bank
0
13 August 2015
Others
0
Documents
Form INC-22-23102019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Form AOC-4(XBRL)-17062019_signed
Form MGT-7-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Copy of MGT-8-08062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Form ADT-3-02052019_signed
Resignation letter-01052019
Form DIR-12-08082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Declaration by first director-07082018
Form DIR-11-25112017_signed
Form DIR-12-25112017_signed
Proof of dispatch-22112017
Optional Attachment-(2)-22112017
Notice of resignation filed with the company-22112017
Acknowledgement received from company-22112017
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017