Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
23,188,800
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 1 year ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
almost 2 years ago
Sameer Agarwala
Sameer Agarwala
Director
almost 3 years ago

Past Directors

Renuka Agarwal
Renuka Agarwal
Director
about 17 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
about 21 years ago

Charges

0
24 March 2014
Axis Bank Limited
50 Crore
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-18042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018