Company Information

CIN
Status
Date of Incorporation
02 April 2012
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
10,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Agarwal
Sumit Agarwal
Director
over 1 year ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 1 year ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
almost 13 years ago

Charges

4 Crore
29 August 2018
Icici Bank Limited
4 Crore
27 July 2015
Kotak Mahindra Bank Limited
5 Crore
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form CHG-1-02102018_signed
Notice of resignation;-13092018
Form DIR-12-13092018
Evidence of cessation;-13092018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018