Company Information

CIN
Status
Date of Incorporation
24 May 2005
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
4,270,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Harshit Agarwal
Harshit Agarwal
Additional Director
almost 6 years ago
Madhu Agarwala
Madhu Agarwala
Additional Director
almost 8 years ago
Pradip Kumar Agarwala
Pradip Kumar Agarwala
Director
over 11 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 19 years ago

Charges

10 Crore
15 November 2018
Axis Bank Limited
10 Crore
15 November 2018
Axis Bank Limited
0
15 November 2018
Axis Bank Limited
0

Documents

Form DIR-12-14122019_signed
Optional Attachment-(1)-29112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019
Optional Attachment-(1)-12012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed