Company Information
CIN
Status
Date of Incorporation
15 October 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
4,446,630
Authorised Capital
4,970,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vandana Bhagat
Director
about 6 years ago
about 6 years ago
Shyam Sunder Bhagat
Director
over 7 years ago
over 7 years ago
Jyotirindra Nath Dey
Director
almost 8 years ago
almost 8 years ago
Nitesh Kumar
Director
almost 13 years ago
almost 13 years ago
Shalini Todi
Director
about 13 years ago
about 13 years ago
Pravin Kumar Jain
Director
about 13 years ago
about 13 years ago
Pravash Pani
Director
about 13 years ago
about 13 years ago
Charges
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
Documents
Optional Attachment-(2)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020
Interest in other entities;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Form PAS-3-20022020_signed
Optional Attachment-(2)-20022020
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form INC-28-26092019-signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019