Company Information

CIN
Status
Date of Incorporation
30 July 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director/Designated Partner
over 1 year ago
Akshay Satnaliwala
Akshay Satnaliwala
Director/Designated Partner
almost 2 years ago
Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
almost 2 years ago
Ankit Sarawagi
Ankit Sarawagi
Director/Designated Partner
about 2 years ago

Past Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Director
about 18 years ago

Charges

8 Crore
29 June 2021
Aditya Birla Finance Limited
8 Crore
30 September 2021
Others
0
29 June 2021
Others
0
30 September 2021
Others
0
29 June 2021
Others
0

Documents

Form DPT-3-22122020_signed
Interest in other entities;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(4)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-26072019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed