Company Information

CIN
Status
Date of Incorporation
21 September 2001
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 14 years ago
Namita Agarwal
Namita Agarwal
Director
over 14 years ago

Past Directors

Alka Tibrewal
Alka Tibrewal
Director
over 18 years ago
Ajay Tibrewal
Ajay Tibrewal
Director
over 18 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
over 22 years ago

Charges

3 Crore
25 November 2010
Punjab National Bank
3 Crore
25 November 2010
Others
0
25 November 2010
Others
0
25 November 2010
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-18012019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed