Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
12,958,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baibhav Agarwal
Baibhav Agarwal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Beneficial Owner
over 5 years ago

Past Directors

Gulab Prasad Sharma
Gulab Prasad Sharma
Additional Director
over 16 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 17 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 20 years ago

Charges

35 Lak
27 February 2017
Hdfc Bank Limited
35 Lak
01 January 2016
Hdfc Bank Limited
30 Lak
27 February 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-17022020
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-29042019_signed
Form ADT-3-23042019_signed
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019