Company Information
CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
20,226,160
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Banwari Lal Agrawal
Additional Director
about 12 years ago
about 12 years ago
Gopal Kumar Agarwal
Additional Director
about 12 years ago
about 12 years ago
Arman Ali .
Additional Director
about 12 years ago
about 12 years ago
Shyam Joshi Sunder
Additional Director
about 12 years ago
about 12 years ago
Savita Lohariwal .
Director
about 15 years ago
about 15 years ago
Sudipta Ghosh
Director
about 16 years ago
about 16 years ago
Dinesh Shukla
Director
about 16 years ago
about 16 years ago
Ramesh Chander Agarwala
Director
over 22 years ago
over 22 years ago
Pankaj Lohariwal
Director
over 22 years ago
over 22 years ago
Charges
24 February 2011
Icici Bank Limited
2 Crore
31 March 2010
State Bank Of India
66 Crore
27 September 2008
State Bank Of India
37 Crore
27 September 2008
State Bank Of India
37 Crore
26 May 2008
State Bank Of India
84 Crore
30 April 2008
State Bank Of India
40 Crore
17 November 2007
State Bank Of India
68 Crore
19 July 2006
State Bank Of India
2 Lak
09 August 2007
Oriental Bank Of Commerce
20 Crore
14 July 2005
Axis Bank Limited
16 Crore
24 February 2011
Icici Bank Limited
0
30 April 2008
State Bank Of India
0
26 May 2008
State Bank Of India
0
31 March 2010
State Bank Of India
0
27 September 2008
State Bank Of India
0
14 July 2005
Axis Bank Limited
0
27 September 2008
State Bank Of India
0
19 July 2006
State Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
17 November 2007
State Bank Of India
0
24 February 2011
Icici Bank Limited
0
30 April 2008
State Bank Of India
0
26 May 2008
State Bank Of India
0
31 March 2010
State Bank Of India
0
27 September 2008
State Bank Of India
0
14 July 2005
Axis Bank Limited
0
27 September 2008
State Bank Of India
0
19 July 2006
State Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
17 November 2007
State Bank Of India
0
24 February 2011
Icici Bank Limited
0
30 April 2008
State Bank Of India
0
26 May 2008
State Bank Of India
0
31 March 2010
State Bank Of India
0
27 September 2008
State Bank Of India
0
14 July 2005
Axis Bank Limited
0
27 September 2008
State Bank Of India
0
19 July 2006
State Bank Of India
0
09 August 2007
Oriental Bank Of Commerce
0
17 November 2007
State Bank Of India
0
Documents
Investor Complaint Form-160714.PDF
Complaint non filing of return of cessation-160714.PDF
Optional Attachment 1-160714.PDF
Form DIR-11-090614.OCT
Form 32-091013.OCT
Evidence of cessation-091013.PDF
Affidavit verifying the petition-010813.PDF
Copy of petition-010813.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-010813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-010813.PDF
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Form 21-110713.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Copy of the Court-Company Law Board Order-110713.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Certificate of Registration for Modification of Mortgage-030513.PDF
Optional Attachment 1-290513.PDF
Copy of petition-290513.PDF
Affidavit verifying the petition-290513.PDF
Optional Attachment 2-290513.PDF
Optional Attachment 3-290513.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-290513.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-290513.PDF
Optional Attachment 2-030513.PDF
Instrument of creation or modification of charge-030513.PDF
Optional Attachment 1-030513.PDF
Optional Attachment 4-030513.PDF
Optional Attachment 3-030513.PDF
Form 8-030513-050113-ChargeId-10216388.PDF