Company Information

CIN
Status
Date of Incorporation
27 July 2004
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
1,240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramawati Devi Agarwal
Ramawati Devi Agarwal
Beneficial Owner
over 1 year ago
Deepika Gupta
Deepika Gupta
Beneficial Owner
over 1 year ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 1 year ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
over 4 years ago
Jyoti Hada
Jyoti Hada
Beneficial Owner
over 4 years ago
Ravindra Agarwal
Ravindra Agarwal
Beneficial Owner
over 4 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
over 20 years ago

Charges

1 Crore
27 August 2014
Bank Of Baroda
1 Crore
18 October 2014
Bank Of Baroda
1 Crore
02 March 2006
Canara Bank
90 Lak
31 July 2004
State Bank Of Bikaner & Jaipur
10 Lak
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
22 February 2022
Others
0
27 August 2014
Others
0
02 March 2006
Canara Bank
0
31 July 2004
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form DPT-3-25062020-signed
Form AOC-4-29112019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Form CHG-1-02012018_signed
Instrument(s) of creation or modification of charge;-02012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102