Company Information

CIN
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ekta Devi Agarwal
Ekta Devi Agarwal
Director
almost 2 years ago

Past Directors

Utkarsh Agarwal
Utkarsh Agarwal
Additional Director
over 5 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 12 years ago

Charges

0
18 February 2019
Kotak Mahindra Bank Limited
1 Crore
27 April 2018
Others
0
18 February 2019
Others
0
27 April 2018
Others
0
18 February 2019
Others
0
27 April 2018
Others
0
18 February 2019
Others
0

Documents

Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-11112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018