Company Information

CIN
Status
Date of Incorporation
26 July 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
5,925,360
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 1 year ago
Kiran Agarwal
Kiran Agarwal
Director
over 9 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 18 years ago

Charges

0
23 September 2011
State Bank Of India
40 Lak
25 March 2010
State Bank Of India
20 Lak
29 January 2022
Axis Bank Limited
0
25 March 2010
State Bank Of India
0
23 September 2011
State Bank Of India
0
29 January 2022
Axis Bank Limited
0
25 March 2010
State Bank Of India
0
23 September 2011
State Bank Of India
0
29 January 2022
Axis Bank Limited
0
25 March 2010
State Bank Of India
0
23 September 2011
State Bank Of India
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form PAS-3-12012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012017
Copy of Board or Shareholders? resolution-12012017
Form MGT-7-11012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017