Company Information

CIN
Status
Date of Incorporation
29 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
14,065,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shristi Agarwal
Shristi Agarwal
Director/Designated Partner
about 4 years ago
Arpit Agarwal
Arpit Agarwal
Additional Director
almost 10 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 19 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Additional Director
over 7 years ago
Mahender Agarwal
Mahender Agarwal
Director
almost 11 years ago
Pratik Agarwal
Pratik Agarwal
Director
over 15 years ago
Sita Agarwal
Sita Agarwal
Director
almost 16 years ago
Rajesh Bainwala
Rajesh Bainwala
Director
about 16 years ago
Rajender Agarwal
Rajender Agarwal
Director
about 16 years ago

Charges

0
14 September 2015
The Federal Bank Ltd
2 Crore
14 September 2015
The Federal Bank Ltd
0
14 September 2015
The Federal Bank Ltd
0
14 September 2015
The Federal Bank Ltd
0

Documents

Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22122018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-24052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form DIR-12-27062017-signed
Acknowledgement received from company-23062017
Notice of resignation filed with the company-23062017