Company Information

CIN
Status
Date of Incorporation
13 January 1995
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
2,929,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujwal Arora
Ujwal Arora
Director/Designated Partner
over 1 year ago
Ajay Arora
Ajay Arora
Director/Designated Partner
almost 2 years ago
Harshvardhan Agarwal .
Harshvardhan Agarwal .
Additional Director
almost 7 years ago
Shreemohan Goenka
Shreemohan Goenka
Director
over 29 years ago

Past Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Additional Director
almost 14 years ago
Arup Roy
Arup Roy
Director
almost 20 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 20 years ago

Charges

0
16 May 2011
Punjab National Bank
1 Crore
25 February 2011
Punjab National Bank
15 Crore
29 November 2007
Oriental Bank Of Commerce
8 Crore
10 June 2005
Allahabad Bank
80 Lak
29 November 2007
Oriental Bank Of Commerce
0
25 February 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
10 June 2005
Allahabad Bank
0
29 November 2007
Oriental Bank Of Commerce
0
25 February 2011
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
10 June 2005
Allahabad Bank
0

Documents

Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-18022019
Notice of resignation;-18022019
Notice of resignation filed with the company-18022019
Form DIR-12-18022019_signed
Form DIR-11-18022019_signed
Acknowledgement received from company-18022019
Evidence of cessation;-18022019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019