Company Information
CIN
Status
Date of Incorporation
24 March 2007
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
17,309,680
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhijit Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bishnu Kumar Agarwala
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Dhiraj Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Naresh Kumar Agarwalla
Additional Director
about 7 years ago
about 7 years ago
Anushri Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Srikanta Halder
Director
over 17 years ago
over 17 years ago
Biman Roy
Director
over 17 years ago
over 17 years ago
Charges
06 June 2017
Union Bank Of India Limited
10 Crore
23 June 2016
Union Bank Of India Limited
49 Crore
29 June 2015
Union Bank Of India Limited
126 Crore
26 June 2015
Union Bank Of India
8 Crore
30 June 2014
Union Bank Of India
2 Crore
28 December 2013
Union Bank Of India
8 Crore
17 October 2011
State Bank Of India
45 Crore
01 July 2011
United Bank Of India
52 Lak
26 March 2009
West Bengal Financial Corporation
4 Crore
02 September 2008
Union Bank Of India
35 Crore
02 September 2008
Union Bank Of India
35 Crore
03 September 2012
Union Bank Of India
20 Crore
26 October 2009
Union Bank Of India
5 Crore
06 December 2013
Union Bank Of India
35 Crore
12 February 2014
Union Bank Of India
14 Crore
19 April 2012
Union Bank Of India
2 Crore
21 October 2014
Canara Bank
40 Crore
25 March 2021
Union Bank Of India Limited
139 Crore
17 December 2019
State Bank Of India
50 Crore
17 December 2019
Union Bank Of India
65 Crore
11 May 2020
Union Bank Of India Limited
9 Crore
28 September 2021
Icici Bank Limited
2 Crore
25 March 2021
Others
0
23 June 2016
Others
0
29 June 2015
Others
0
28 September 2021
Others
0
11 May 2020
Others
0
17 December 2019
Others
0
06 June 2017
Others
0
30 June 2014
Others
0
06 December 2013
Union Bank Of India
0
17 October 2011
State Bank Of India
0
26 June 2015
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
26 March 2009
West Bengal Financial Corporation
0
19 April 2012
Union Bank Of India
0
26 October 2009
Union Bank Of India
0
01 July 2011
United Bank Of India
0
28 December 2013
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
17 December 2019
State Bank Of India
0
03 September 2012
Union Bank Of India
0
21 October 2014
Canara Bank
0
25 March 2021
Others
0
23 June 2016
Others
0
29 June 2015
Others
0
28 September 2021
Others
0
11 May 2020
Others
0
17 December 2019
Others
0
06 June 2017
Others
0
30 June 2014
Others
0
06 December 2013
Union Bank Of India
0
17 October 2011
State Bank Of India
0
26 June 2015
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
26 March 2009
West Bengal Financial Corporation
0
19 April 2012
Union Bank Of India
0
26 October 2009
Union Bank Of India
0
01 July 2011
United Bank Of India
0
28 December 2013
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
17 December 2019
State Bank Of India
0
03 September 2012
Union Bank Of India
0
21 October 2014
Canara Bank
0
25 March 2021
Others
0
23 June 2016
Others
0
29 June 2015
Others
0
28 September 2021
Others
0
11 May 2020
Others
0
17 December 2019
Others
0
06 June 2017
Others
0
30 June 2014
Others
0
06 December 2013
Union Bank Of India
0
17 October 2011
State Bank Of India
0
26 June 2015
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
26 March 2009
West Bengal Financial Corporation
0
19 April 2012
Union Bank Of India
0
26 October 2009
Union Bank Of India
0
01 July 2011
United Bank Of India
0
28 December 2013
Union Bank Of India
0
12 February 2014
Union Bank Of India
0
02 September 2008
Union Bank Of India
0
17 December 2019
State Bank Of India
0
03 September 2012
Union Bank Of India
0
21 October 2014
Canara Bank
0
Documents
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09102020
Instrument(s) of creation or modification of charge;-09102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Form CHG-4-07062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200607
Letter of the charge holder stating that the amount has been satisfied-06062020
Form DPT-3-15052020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Particulars of all joint charge holders;-12022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-16012020_signed
Particulars of all joint charge holders;-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-19122019