Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,659,700
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Lal Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bipin Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Past Directors
Awadhesh Kumar Pandey
Director
over 17 years ago
over 17 years ago
Suresh Kumar Sharma
Director
over 17 years ago
over 17 years ago
Shreerang Choudhary
Director
almost 18 years ago
almost 18 years ago
Charges
17 August 2016
Punjab National Bank
27 Crore
12 September 2020
Punjab National Bank
2 Crore
28 April 2020
Punjab National Bank
1 Crore
15 July 2021
Punjab National Bank
17 Lak
02 February 2023
Others
0
22 February 2022
Others
0
15 November 2021
Others
0
15 July 2021
Others
0
28 April 2020
Others
0
17 August 2016
Others
0
12 September 2020
Others
0
02 February 2023
Others
0
22 February 2022
Others
0
15 November 2021
Others
0
15 July 2021
Others
0
28 April 2020
Others
0
17 August 2016
Others
0
12 September 2020
Others
0
02 February 2023
Others
0
22 February 2022
Others
0
15 November 2021
Others
0
15 July 2021
Others
0
28 April 2020
Others
0
17 August 2016
Others
0
12 September 2020
Others
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-18062020-signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Optional Attachment-(3)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018