Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
190,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Bagaria
Archana Bagaria
Director/Designated Partner
over 7 years ago

Past Directors

Shyam Sundar Bagaria
Shyam Sundar Bagaria
Additional Director
almost 8 years ago
Pradipta Narayan Bhaumik
Pradipta Narayan Bhaumik
Director
over 14 years ago
Prahalad Rai Biyani
Prahalad Rai Biyani
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Charges

13 Crore
26 December 2017
Union Bank Of India
13 Crore

Documents

Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018