Company Information

CIN
Status
Date of Incorporation
10 October 1996
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
2,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Agarwal
Richa Agarwal
Director
over 1 year ago
Prerana Saraf
Prerana Saraf
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
about 28 years ago

Charges

3 Crore
17 September 2013
Oriental Bank Of Commerce
3 Crore
19 November 2003
Corporation Bank
65 Lak
21 August 2010
Corporation Bank
2 Crore
21 August 2010
Corporation Bank
0
19 November 2003
Corporation Bank
0
17 September 2013
Oriental Bank Of Commerce
0
21 August 2010
Corporation Bank
0
19 November 2003
Corporation Bank
0
17 September 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05122020-signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copies of the utility bills as mentioned above (not older than two months)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
Optional Attachment-(1)-18062016
Directors report as per section 134(3)-18062016