Company Information

CIN
Status
Date of Incorporation
28 December 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Subash Chand Jain
Subash Chand Jain
Director/Designated Partner
almost 2 years ago
Vinod Mittal
Vinod Mittal
Director
over 7 years ago

Past Directors

Sawar Dhanania
Sawar Dhanania
Director
about 19 years ago
Sumitra Dhanania
Sumitra Dhanania
Director
about 19 years ago

Charges

12 Crore
14 January 2019
Kotak Mahindra Bank Limited
12 Crore
14 January 2019
Others
0
14 January 2019
Others
0
14 January 2019
Others
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form AOC-4 additional attachment-27102019_signed
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-14022018_signed
Form MGT-14-14022018_signed
Copy of resolution passed by the company-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Copy of the intimation sent by company-14022018
Copy of written consent given by auditor-14022018
Form ADT-3-12012018-signed
Resignation letter-10012018
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017