Company Information

CIN
Status
Date of Incorporation
18 July 2003
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
12,647,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 12 years ago
Bidya Devi Agarwal
Bidya Devi Agarwal
Director
over 21 years ago

Charges

43 Crore
02 July 2019
Hdfc Bank Limited
13 Crore
28 June 2019
Hdfc Bank Limited
13 Crore
16 April 2019
Citicorp Finance India Limited
8 Lak
29 November 2017
Hdfc Bank Limited
13 Crore
12 June 2013
Indian Oil Corpn. Limited
74 Lak
22 May 2013
Kotak Mahindra Bank Limited
5 Crore
09 September 2017
Icici Bank Limited
2 Crore
23 May 2013
Kotak Mahindra Bank Limited
33 Lak
30 August 2013
Citicorp Finance (i) Limited
10 Lak
28 August 2019
Icici Bank Limited
11 Crore
26 July 2021
Hdfc Bank Limited
2 Crore
29 November 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
02 July 2019
Hdfc Bank Limited
0
16 April 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 July 2021
Hdfc Bank Limited
0
23 May 2013
Kotak Mahindra Bank Limited
0
22 May 2013
Kotak Mahindra Bank Limited
0
30 August 2013
Citicorp Finance (i) Limited
0
09 September 2017
Others
0
12 June 2013
Indian Oil Corpn. Limited
0
29 November 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
02 July 2019
Hdfc Bank Limited
0
16 April 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 July 2021
Hdfc Bank Limited
0
23 May 2013
Kotak Mahindra Bank Limited
0
22 May 2013
Kotak Mahindra Bank Limited
0
30 August 2013
Citicorp Finance (i) Limited
0
09 September 2017
Others
0
12 June 2013
Indian Oil Corpn. Limited
0
29 November 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
02 July 2019
Hdfc Bank Limited
0
16 April 2019
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2019
Others
0
26 July 2021
Hdfc Bank Limited
0
23 May 2013
Kotak Mahindra Bank Limited
0
22 May 2013
Kotak Mahindra Bank Limited
0
30 August 2013
Citicorp Finance (i) Limited
0
09 September 2017
Others
0
12 June 2013
Indian Oil Corpn. Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-09062020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
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 DIR-12-22112019_signed
Declaration by first director-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed