Company Information

CIN
Status
Date of Incorporation
20 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
10,800,850
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratanlal Gaggar
Ratanlal Gaggar
Beneficial Owner
over 5 years ago
Ajay Gaggar
Ajay Gaggar
Director/Designated Partner
over 6 years ago
Rajshree Gaggar
Rajshree Gaggar
Director
over 21 years ago

Past Directors

Bhagwati Devi Gaggar
Bhagwati Devi Gaggar
Director
over 9 years ago
Pramod Kumar Mundra
Pramod Kumar Mundra
Director
over 22 years ago
Prakash Kumar Karwa
Prakash Kumar Karwa
Director
over 22 years ago

Charges

15 Lak
09 August 2018
Canara Bank
5 Lak
20 May 2017
Canara Bank
10 Lak
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0
09 August 2018
Canara Bank
0
20 May 2017
Canara Bank
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-18072017