Company Information

CIN
Status
Date of Incorporation
03 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,980,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arun Kumar Kothari
Arun Kumar Kothari
Director
over 10 years ago
Rajender Kumar Kothari
Rajender Kumar Kothari
Director
over 24 years ago
Sanjay Kumar Kothari
Sanjay Kumar Kothari
Director
about 25 years ago

Registered Trademarks

Topaz Sagar Vyapaar

[Class : 18] Luggage And Soft Luggage, Leather And Imitations Of Leather, Animal Skins, Hides, Trunks And Travelling Bags, Backpack, Umbrellas And Parts Thereof, Parasols, Walking Sticks, Whips, Harness And Saddler.

Orange (Label) Sagar Vyapaar

[Class : 18] Luggage And Soft Luggage, Leather And Imitations Of Leather, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas And Parasols, Walking Sticks, Whips, Harness And Saddler.

Device Sagar Vyapaar

[Class : 25] Rain Coat And Wetsuits Being In Class 25
View +4 more Brands for Sagar Vyapaar Private Limited.

Charges

10 Crore
08 February 2019
Hdfc Bank Limited
5 Crore
08 February 2019
Hdfc Bank Limited
3 Crore
18 January 2019
Hdfc Bank Limited
3 Crore
25 January 2021
Icici Bank Limited
4 Crore
29 December 2020
Icici Bank Limited
1 Crore
12 November 2020
Icici Bank Limited
4 Crore
12 November 2020
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
25 January 2021
Others
0
08 February 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
12 November 2020
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
25 January 2021
Others
0
08 February 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
12 November 2020
Others
0
28 February 2022
Others
0
28 February 2022
Others
0
25 January 2021
Others
0
08 February 2019
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
29 December 2020
Others
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-13102020-signed
Auditor?s certificate-16092020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019