Company Information
CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,581,900
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramabatar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Agarwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Siddart Goenka
Director
almost 9 years ago
almost 9 years ago
Surinder Khanna
Director
almost 10 years ago
almost 10 years ago
British Rajak
Director
almost 10 years ago
almost 10 years ago
Arun Maity
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Shah
Director
almost 14 years ago
almost 14 years ago
Saptarshi Haldar
Director
almost 14 years ago
almost 14 years ago
Charges
16 August 2019
Punjab National Bank
236 Crore
04 October 2018
Uco Bank
439 Crore
10 April 2019
Punjab National Bank
235 Crore
13 September 2021
Catalyst Trusteeship Limited
1,097 Crore
05 July 2021
Indian Bank
565 Crore
31 May 2021
Uco Bank
235 Crore
20 May 2021
State Bank Of India
47 Crore
18 February 2021
Punjab National Bank
7 Crore
18 February 2021
Punjab National Bank
4 Crore
28 December 2020
Canara Bank
46 Crore
12 August 2020
Uco Bank
13 Crore
05 October 2021
Bandhan Bank Limited
33 Crore
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
16 August 2019
Others
0
10 April 2019
Others
0
18 February 2021
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
16 August 2019
Others
0
10 April 2019
Others
0
18 February 2021
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
16 August 2019
Others
0
10 April 2019
Others
0
18 February 2021
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
16 August 2019
Others
0
10 April 2019
Others
0
18 February 2021
Others
0
05 July 2021
Indian Bank
0
31 May 2021
Uco Bank
0
04 October 2018
Uco Bank
0
12 August 2020
Uco Bank
0
28 February 2022
Indian Bank
0
05 October 2021
Others
0
13 September 2021
Others
0
20 May 2021
State Bank Of India
0
18 February 2021
Others
0
28 December 2020
Canara Bank
0
16 August 2019
Others
0
10 April 2019
Others
0
18 February 2021
Others
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-25062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-29082019
Optional Attachment-(3)-29082019
Form CHG-4-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form MGT-14-08052019_signed