Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,002,500
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
over 2 years ago
Surajit Mukherjee
Surajit Mukherjee
Additional Director
over 12 years ago

Past Directors

Samir Kumar Agarwala
Samir Kumar Agarwala
Additional Director
over 12 years ago
Dharambir Mehta
Dharambir Mehta
Director
over 17 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 17 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Charges

4 Crore
31 July 2018
Icici Bank Limited
1 Crore
30 August 2020
Icici Bank Limited
75 Lak
30 November 2019
Icici Bank Limited
1 Crore
27 September 2019
Icici Bank Limited
51 Lak
29 May 2023
Others
0
30 August 2020
Others
0
31 July 2018
Others
0
27 September 2019
Others
0
30 November 2019
Others
0
29 May 2023
Others
0
30 August 2020
Others
0
31 July 2018
Others
0
27 September 2019
Others
0
30 November 2019
Others
0
29 May 2023
Others
0
30 August 2020
Others
0
31 July 2018
Others
0
27 September 2019
Others
0
30 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-20072020
Proof of dispatch-20072020
Acknowledgement received from company-20072020
Form DIR-11-20072020_signed
Notice of resignation filed with the company-20072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form AOC-4-16122019_signed
Form CHG-1-12122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018