Company Information

CIN
Status
Date of Incorporation
31 March 1999
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 24 years ago

Charges

4 Crore
19 December 2014
Icici Bank Limited
3 Crore
19 April 2012
Reliance Capital Ltd
1 Crore
31 March 2021
Icici Bank Limited
4 Crore
31 March 2021
Others
0
19 December 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 March 2021
Others
0
19 December 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0
31 March 2021
Others
0
19 December 2014
Icici Bank Limited
0
19 April 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-11062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT