Company Information

CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 19 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Interest in other entities;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Notice of resignation;-24022017
Evidence of cessation;-24022017
Acknowledgement received from company-24022017
Letter of appointment;-24022017
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed