Company Information
CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchi Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Sunita Agarwal
Director
over 11 years ago
over 11 years ago
Harsh Agarwal
Additional Director
over 11 years ago
over 11 years ago
Ganesh Prasad Agarwal
Additional Director
over 12 years ago
over 12 years ago
Satya Narayan Agarwalla
Director
almost 17 years ago
almost 17 years ago
Raj Kumar Agarwala
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Chocolate Coated Biscuits.
[Class : 35] Providing Services Through Shopping Centre Displaying Variety Of Goods To Enable Customers To Conveniently View And Purchase Those Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Biscuits .
Charges
20 October 2008
Ing Vysya Bank Limited
2 Crore
26 July 2010
Idbi Bank Limited
2 Crore
26 July 2010
Idbi Bank Limited
0
20 October 2008
Ing Vysya Bank Limited
0
26 July 2010
Idbi Bank Limited
0
20 October 2008
Ing Vysya Bank Limited
0
Documents
Form AOC-4-10032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-10092018_signed
List of share holders, debenture holders;-03092018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form ADT-1-28112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Memorandum of satisfaction of Charge-191015.PDF