Company Information

CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,472,400
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shwet Agarwal
Shwet Agarwal
Director
almost 14 years ago
Shailen Agarwal
Shailen Agarwal
Director
almost 14 years ago

Past Directors

Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 17 years ago

Charges

317 Crore
22 May 2013
Central Bank Of India
112 Crore
26 March 2013
State Bank Of India
30 Crore
22 February 2013
Punjab National Bank
14 Crore
04 December 2012
State Bank Of India
42 Crore
27 July 2012
State Bank Of India (lead Bank)
117 Crore
22 May 2013
Others
0
04 December 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
22 February 2013
Punjab National Bank
0
22 May 2013
Others
0
04 December 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
22 February 2013
Punjab National Bank
0
22 May 2013
Others
0
04 December 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
27 July 2012
State Bank Of India (lead Bank)
0
22 February 2013
Punjab National Bank
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form INC-22-08112016
Copy of board resolution authorizing giving of notice-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Particulars of all joint charge holders;-12052016
Form CHG-1-12052016_signed
Instrument(s) of creation or modification of charge;-12052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160512
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
FormSchV-230715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310314.OCT
Form CHG-1-140515.OCT
Certificate of Registration for Modification of Mortgage-070515.PDF
Instrument of creation or modification of charge-070515.PDF
Certificate of Registration for Modification of Mortgage-070515.PDF