Company Information
CIN
Status
Date of Incorporation
24 February 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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Dinesh Agarwal
Beneficial Owner
almost 15 years ago
almost 15 years ago
Lalit Kumar Agarwal
Beneficial Owner
almost 15 years ago
almost 15 years ago
Charges
09 November 2015
The Federal Bank Limited
8 Lak
24 August 2011
Kotak Mahindra Bank Limited
12 Crore
30 September 2010
Hdfc Bank Limited
70 Lak
07 September 2022
Hdfc Bank Limited
6 Crore
07 September 2022
Hdfc Bank Limited
0
24 August 2011
Others
0
09 November 2015
The Federal Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
24 August 2011
Others
0
09 November 2015
The Federal Bank Limited
0
30 September 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered articles of association-02022019
Altered memorandum of association-02022019
Optional Attachment-(1)-02022019
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018