Company Information

CIN
Status
Date of Incorporation
15 May 2006
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
2,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
almost 2 years ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 15 years ago

Past Directors

Amarlal Agarwal
Amarlal Agarwal
Director
almost 17 years ago

Charges

4 Crore
30 November 2018
Axis Bank Limited
2 Crore
27 January 2011
Axis Bank Limited
1 Crore
16 October 2020
Axis Bank Limited
1 Crore
30 November 2018
Others
0
16 October 2020
Axis Bank Limited
0
27 January 2011
Axis Bank Limited
0
30 November 2018
Others
0
16 October 2020
Axis Bank Limited
0
27 January 2011
Axis Bank Limited
0
30 November 2018
Others
0
16 October 2020
Axis Bank Limited
0
27 January 2011
Axis Bank Limited
0

Documents

Form CHG-1-17122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-04122020-signed
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Instrument(s) of creation or modification of charge;-28012019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Proof of dispatch-24052018
Form DIR-11-24052018_signed
Notice of resignation filed with the company-24052018
Form DIR-12-15052018_signed