Company Information

CIN
Status
Date of Incorporation
07 June 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
26,440,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bhagirath Agarwal
Mayank Bhagirath Agarwal
Director/Designated Partner
almost 2 years ago
Simran Gupta
Simran Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago
Ranju Bala Agarwal
Ranju Bala Agarwal
Director
over 18 years ago
Sarada Devi Agarwal
Sarada Devi Agarwal
Director
over 18 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 18 years ago

Charges

0
29 November 2010
State Bank Of India
28 Crore
04 July 2022
Others
0
29 November 2010
State Bank Of India
0
04 July 2022
Others
0
29 November 2010
State Bank Of India
0
04 July 2022
Others
0
29 November 2010
State Bank Of India
0

Documents

Form DPT-3-25062020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form ADT-3-24072019_signed
Resignation letter-24072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(1)-18122018
Interest in other entities;-18122018