Company Information
CIN
Status
Date of Incorporation
29 November 1994
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 2022
Paid Up Capital
11,322,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajjan Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Nikunj Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Sushil Singhal
Director
almost 9 years ago
almost 9 years ago
Kamal Kejriwal
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Charges
30 March 2015
State Bank Of India
224 Crore
26 November 2014
State Bank Of India
19 Crore
30 March 2015
State Bank Of India
0
26 November 2014
State Bank Of India
0
30 March 2015
State Bank Of India
0
26 November 2014
State Bank Of India
0
30 March 2015
State Bank Of India
0
26 November 2014
State Bank Of India
0
30 March 2015
State Bank Of India
0
26 November 2014
State Bank Of India
0
30 March 2015
State Bank Of India
0
26 November 2014
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-03042018_signed
Form DIR-11-03042018_signed
Evidence of cessation;-31032018
Notice of resignation filed with the company-31032018
Proof of dispatch-31032018
Acknowledgement received from company-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
