Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
about 1 year ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Savitri Devi
Savitri Devi
Director
over 19 years ago
Debi Prasad Agrawal
Debi Prasad Agrawal
Director
over 19 years ago

Charges

2 Crore
24 May 2013
Kotak Mahindra Bank Limited
5 Crore
25 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 August 2021
Others
0
24 May 2013
Kotak Mahindra Bank Limited
0
25 August 2021
Others
0
24 May 2013
Kotak Mahindra Bank Limited
0
25 August 2021
Others
0
24 May 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-25102019-signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Auditor?s certificate-21062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-09072016
Form DIR-12-09072016_signed
Form MGT-7-211115.OCT