Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
25 September 2023
Paid Up Capital
2,432,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upasana Agarwala
Upasana Agarwala
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Subhabrata Sen
Subhabrata Sen
Director/Designated Partner
almost 2 years ago
Barun Ghosh
Barun Ghosh
Director
over 15 years ago

Past Directors

Gargi Saha
Gargi Saha
Director
about 10 years ago

Charges

0
06 May 2017
Hdfc Bank Limited
4 Crore
06 May 2017
Hdfc Bank Limited
0
06 May 2017
Hdfc Bank Limited
0
06 May 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
Form CHG-4-21032018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(1)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Optional Attachment-(1)-07062017
Form CHG-1-07062017_signed
Instrument(s) of creation or modification of charge;-07062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170607