Company Information

CIN
Status
Date of Incorporation
03 December 1993
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
6,650,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
over 1 year ago
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago

Past Directors

Binod Kumar Agarwala
Binod Kumar Agarwala
Director
over 13 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 29 years ago

Charges

38 Crore
30 March 2019
Indusind Bank Ltd.
9 Crore
06 August 2008
Bank Of India
38 Crore
26 February 2016
Indusind Bank Ltd.
10 Crore
31 March 2022
Bank Of India
0
06 August 2008
Bank Of India
0
30 March 2019
Others
0
26 February 2016
Indusind Bank Ltd.
0
31 March 2022
Bank Of India
0
06 August 2008
Bank Of India
0
30 March 2019
Others
0
26 February 2016
Indusind Bank Ltd.
0
31 March 2022
Bank Of India
0
06 August 2008
Bank Of India
0
30 March 2019
Others
0
26 February 2016
Indusind Bank Ltd.
0

Documents

Form DPT-3-30122020-signed
Letter of the charge holder stating that the amount has been satisfied-02102020
Form CHG-4-02102020_signed
Form MGT-14-24082020_signed
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-10062020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form DPT-3-25062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018