Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cherry Agarwal
Cherry Agarwal
Director
almost 6 years ago
Nilam Agarwal
Nilam Agarwal
Director
over 6 years ago

Past Directors

Muralidhar Agarwal
Muralidhar Agarwal
Director
almost 12 years ago
Ramji Yadav
Ramji Yadav
Director
almost 12 years ago

Charges

1 Crore
21 August 2018
Icici Bank Limited
1 Crore
22 July 2020
Icici Bank Limited
20 Lak
22 July 2020
Others
0
21 August 2018
Others
0
22 July 2020
Others
0
21 August 2018
Others
0
22 July 2020
Others
0
21 August 2018
Others
0

Documents

Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form ADT-3-25112020_signed
Resignation letter-25112020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form DIR-12-27052019-signed
Evidence of cessation;-25042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Notice of resignation;-06082018