Company Information
CIN
Status
Date of Incorporation
03 February 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanvi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Bharuka
Director
over 11 years ago
over 11 years ago
Vinod Kumar Agarwal
Additional Director
about 17 years ago
about 17 years ago
Ram Naresh Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sachin Kakra
Director
over 10 years ago
over 10 years ago
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
over 12 years ago
Manisha Agarwal
Director
almost 15 years ago
almost 15 years ago
Sunil Agarwal
Director
about 19 years ago
about 19 years ago
Charges
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
08 October 2021
State Bank Of India
0
28 March 2018
Axis Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-19122020-signed
Form DPT-3-29042020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-6-15012019_signed
-15012019
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
