Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
30,200,560
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
over 1 year ago
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Beneficial Owner
over 1 year ago
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 1 year ago
Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
almost 2 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Chhawchharia
Lalit Chhawchharia
Director
almost 19 years ago
Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
almost 19 years ago

Charges

20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form INC-22-20062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Copy of board resolution authorizing giving of notice-20062017