Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Agarwal
Ruchi Agarwal
Director
almost 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 18 years ago

Past Directors

Kedar Nath Agarwal
Kedar Nath Agarwal
Director
over 15 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 15 years ago
Ashit Mullick
Ashit Mullick
Director
over 18 years ago

Charges

40 Lak
29 May 2019
Kotak Mahindra Bank Limited
40 Lak
22 February 2023
Others
0
29 May 2019
Others
0
22 February 2023
Others
0
29 May 2019
Others
0
22 February 2023
Others
0
29 May 2019
Others
0

Documents

Form MGT-7-03032020_signed
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form AOC-4-22022020_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-04072019
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190622
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Declaration by first director-23012019
Notice of resignation;-23012019
Evidence of cessation;-23012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018