Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago
Sumit Sultania
Sumit Sultania
Director
over 3 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Amal Guchait
Amal Guchait
Director
almost 10 years ago
Sourav Bansal
Sourav Bansal
Director
almost 12 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 12 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_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
Copy of written consent given by auditor-14102017