Company Information

CIN
Status
Date of Incorporation
30 March 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
466,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dashrath Prasad Agarwal
Dashrath Prasad Agarwal
Beneficial Owner
over 1 year ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Beneficial Owner
over 18 years ago

Past Directors

Rownak Agarwal
Rownak Agarwal
Additional Director
over 10 years ago

Charges

6 Crore
22 July 2019
Oriental Bank Of Commerce
4 Crore
10 June 2009
Oriental Bank Of Commerce
2 Crore
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-21042020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed