Company Information

CIN
Status
Date of Incorporation
29 June 1998
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
31,805,840
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
almost 2 years ago
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
about 2 years ago

Charges

2 Crore
09 February 2021
Icici Bank Limited
2 Crore
09 February 2021
Others
0
09 February 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form INC-28-03072020-signed
Optional Attachment-(1)-27062020
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Form MGT-14-17032020_signed
Optional Attachment-(2)-15032020
Optional Attachment-(1)-15032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
Form GNL-2-03022020-signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
List of share holders, debenture holders;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form MGT-7-05082019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-26112017_signed