Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
190,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Bagaria
Archana Bagaria
Director/Designated Partner
over 6 years ago

Past Directors

Ram Sundar Bagaria
Ram Sundar Bagaria
Additional Director
over 6 years ago
Pradipta Narayan Bhaumik
Pradipta Narayan Bhaumik
Director
over 14 years ago
Prahalad Rai Biyani
Prahalad Rai Biyani
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Charges

22 Crore
26 December 2017
Union Bank Of India
18 Crore
22 September 2020
Union Bank Of India
70 Lak
26 August 2020
Union Bank Of India
2 Crore
03 June 2020
Union Bank Of India
1 Crore

Documents

Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
Optional Attachment-(1)-20122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201220
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27092019
Form CHG-1-27092019_signed
Optional Attachment-(2)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
List of share holders, debenture holders;-27122018
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Interest in other entities;-15092018