Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
6,052,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
almost 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Srikanta Halder
Srikanta Halder
Additional Director
over 6 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Additional Director
about 8 years ago
Biman Roy
Biman Roy
Additional Director
almost 10 years ago
Narendra Kumar Bajaj
Narendra Kumar Bajaj
Director
almost 13 years ago
Nand Kishore Mandal
Nand Kishore Mandal
Director
almost 13 years ago
Renu Swaika
Renu Swaika
Director
almost 14 years ago
Saroj Swaika
Saroj Swaika
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Charges

20 Crore
04 July 2016
Union Bank Of India
2 Crore
04 July 2016
Union Bank Of India
14 Crore
24 May 2022
Union Bank Of India
18 Crore
04 August 2023
Others
0
24 May 2022
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
04 August 2023
Others
0
24 May 2022
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
04 August 2023
Others
0
24 May 2022
Others
0
04 July 2016
Others
0
04 July 2016
Others
0

Documents

Form DPT-3-07012021_signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-25042019_signed
Resignation letter-25042019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019