Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
765,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
over 15 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
over 17 years ago

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Savita Agarwal
Savita Agarwal
Director
almost 15 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Director
almost 15 years ago

Charges

0
08 December 2015
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
08 December 2015
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
08 December 2015
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
08 December 2015
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-19052020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_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 BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017