Company Information

CIN
Status
Date of Incorporation
08 February 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
8,852,410
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Garg
Pratik Garg
Director/Designated Partner
over 1 year ago
Kusum Agarwal
Kusum Agarwal
Beneficial Owner
over 1 year ago
Yash Arya
Yash Arya
Beneficial Owner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Garg
Sanjay Garg
Director
almost 32 years ago
Sushila Garg
Sushila Garg
Director
almost 32 years ago

Charges

3 Crore
13 December 2013
State Bank Of India
3 Crore
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0
23 July 2019
State Bank Of India
0
13 December 2013
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form ADT-3-12102020_signed
Resignation letter-12102020
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form AOC - 4 CFS-20112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018