Company Information
CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,685,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajjan Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Vineet Agarwal
Director
almost 5 years ago
almost 5 years ago
Nikunj Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kamal Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rishav Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Saroj Devi Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
19 January 2010
Hdfc Bank Limited
7 Crore
07 May 2003
State Bank Of India
48 Lak
14 May 2003
State Bank Of India
48 Lak
27 January 2021
Hdfc Bank Limited
10 Lak
19 January 2010
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
14 May 2003
State Bank Of India
0
07 May 2003
State Bank Of India
0
19 January 2010
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
14 May 2003
State Bank Of India
0
07 May 2003
State Bank Of India
0
19 January 2010
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
14 May 2003
State Bank Of India
0
07 May 2003
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14102019-signed
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
Form DIR-11-22122018_signed
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Evidence of cessation;-22122018
Acknowledgement received from company-22122018
Notice of resignation filed with the company-22122018
Optional Attachment-(2)-22122018
Proof of dispatch-22122018
Optional Attachment-(2)-06122018
Optional Attachment-(4)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
