Company Information

CIN
Status
Date of Incorporation
05 February 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Abhishek Bharuka
Abhishek Bharuka
Individual Subscriber
almost 9 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 19 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 19 years ago

Past Directors

Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago

Charges

60 Crore
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-09042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-27062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018