Company Information

CIN
U51909WB2004PTC097760
Status
Date of Incorporation
03 February 2004
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
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 21 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
for almost 17 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
for almost 21 years
Abhishek Bharuka
Abhishek Bharuka
Director
for over 11 years
Manav Agarwal
Manav Agarwal
Director/Designated Partner
for 11 months
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director Appointed In Casual Vacancy
almost 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
19 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
28 March 2018
Axis Bank Limited
0
19 December 2013
Axis Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16042020-signed
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-30012020
List of share holders, debenture holders;-17122019
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
Form MGT-7-17122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Copy of written consent given by auditor-09062019

Frequently Asked Questions

What is the date of Zest retailers private limited incorporation?

Incorporation date of the company is 03 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Zest retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Anita agarwal
  • Dinesh kumar chamaria
  • Shyam sunder agarwal
  • Sachin kakra
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Manisha agarwal
  • Abhishek bharuka
  • Shraddha choudhary
  • Manav agarwal