Company Information

CIN
Status
Date of Incorporation
27 June 2013
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
1,143,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwala
Sandeep Agarwala
Director/Designated Partner
almost 2 years ago
Amrita Agarwala
Amrita Agarwala
Director/Designated Partner
over 11 years ago

Past Directors

Rasalika Maskara
Rasalika Maskara
Director
over 11 years ago

Charges

0
30 January 2019
Axis Bank Limited
5 Crore
23 February 2017
Hdfc Bank Limited
4 Crore
30 January 2019
Axis Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
30 January 2019
Axis Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
30 January 2019
Axis Bank Limited
0
23 February 2017
Hdfc Bank Limited
0

Documents

Form MGT-6-04012021_signed
-30122020
Form DPT-3-14122020-signed
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MSME FORM I-02102020_signed
Form DPT-3-16062020-signed
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-14082019_signed
Optional Attachment-(2)-09082019
Declaration under section 90-09082019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copy of board resolution authorizing giving of notice-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed