Company Information
CIN
Status
Date of Incorporation
06 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 April 2019
Paid Up Capital
4,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Agrawal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Pawan Kumar Ajitsaria
Director
almost 29 years ago
almost 29 years ago
Anil Kumar Agrawal
Director
about 30 years ago
about 30 years ago
Santosh Kumar Agrawal
Director
about 30 years ago
about 30 years ago
Charges
15 September 2008
Oriental Bank Of Commerce
1 Crore
15 September 2008
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
15 September 2008
Oriental Bank Of Commerce
0
Documents
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form ADT-3-02052019_signed
Resignation letter-02052019
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form CHG-4-02082018_signed
Letter of the charge holder stating that the amount has been satisfied-02082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-19092016
Directors report as per section 134(3)-19092016
Form MGT-7-19092016_signed