Company Information
CIN
Status
Date of Incorporation
23 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhruv Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priti Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Suvankar Mitra
Additional Director
over 4 years ago
over 4 years ago
Sanjeev Agarwal
Director
about 21 years ago
about 21 years ago
Amarchand Agarwal
Director
about 21 years ago
about 21 years ago
Charges
20 July 2021
Kotak Mahindra Bank Limited
12 Crore
31 December 2020
Axis Bank Limited
14 Crore
15 June 2020
Icici Bank Limited
1 Crore
20 December 2019
Kotak Mahindra Bank Limited
30 Crore
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
15 June 2020
Others
0
16 February 2022
Axis Bank Limited
0
20 December 2019
Others
0
20 July 2021
Others
0
31 December 2020
Axis Bank Limited
0
Documents
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(2)-24062020
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-14-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(4)-21012020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
