Company Information
CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Ram Naresh Agarwal
Director
over 11 years ago
over 11 years ago
Shyam Sunder Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Shraddha Choudhary
Director
about 8 years ago
about 8 years ago
Ujjal Surya Sarkar
Director
over 10 years ago
over 10 years ago
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Charges
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-14022017
Evidence of cessation;-14022017
Form DIR-11-14022017_signed
Proof of dispatch-14022017
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Notice of resignation filed with the company-14022017
Notice of resignation;-14022017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-31102016
