Company Information

CIN
Status
Date of Incorporation
01 January 2011
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Beneficial Owner
over 5 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Barun Halder
Barun Halder
Director
about 14 years ago
Tanmay Haldar
Tanmay Haldar
Director
about 14 years ago

Charges

146 Crore
06 September 2021
State Bank Of India
33 Crore
06 September 2021
State Bank Of India
146 Crore
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0
06 September 2021
State Bank Of India
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019
Form BEN - 2-02082019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-28032018_signed
Optional Attachment-(1)-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of written consent given by auditor-04112017