Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
over 10 years ago
Rima Agarwal
Rima Agarwal
Director
about 12 years ago

Past Directors

Ajit Kumar
Ajit Kumar
Director
almost 13 years ago
Jayanta Das
Jayanta Das
Director
almost 13 years ago

Charges

11 Crore
03 August 2015
Idbi Bank Limited
71 Lak
20 April 2022
State Bank Of India
11 Crore
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0
20 April 2022
State Bank Of India
0
03 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
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
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed