Company Information

CIN
Status
Date of Incorporation
03 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Ranjan Nayak
Satya Ranjan Nayak
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Tiwari
Prakash Tiwari
Additional Director
over 3 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Additional Director
over 4 years ago
Ankita Agarwal
Ankita Agarwal
Director
over 9 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 9 years ago
Tushar Kanta Sahoo
Tushar Kanta Sahoo
Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 18 years ago
Omkar Agarwal
Omkar Agarwal
Director
almost 27 years ago

Charges

77 Crore
25 September 2019
Canara Bank
3 Crore
08 February 2019
Canara Bank
4 Crore
04 April 2017
Canara Bank
37 Crore
18 June 2015
Tamilnad Mercantile Bank Limited
13 Crore
28 September 2020
Union Bank Of India
26 Crore
24 January 2023
Others
0
30 October 2021
Canara Bank
0
04 April 2017
Canara Bank
0
25 September 2019
Canara Bank
0
28 September 2020
Others
0
08 February 2019
Canara Bank
0
18 June 2015
Tamilnad Mercantile Bank Limited
0
24 January 2023
Others
0
30 October 2021
Canara Bank
0
04 April 2017
Canara Bank
0
25 September 2019
Canara Bank
0
28 September 2020
Others
0
08 February 2019
Canara Bank
0
18 June 2015
Tamilnad Mercantile Bank Limited
0
24 January 2023
Others
0
30 October 2021
Canara Bank
0
04 April 2017
Canara Bank
0
25 September 2019
Canara Bank
0
28 September 2020
Others
0
08 February 2019
Canara Bank
0
18 June 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(4)-20102020
Optional Attachment-(3)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-03082020_signed
Notice of resignation;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-26062020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021