Company Information

CIN
Status
Date of Incorporation
26 March 1992
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
3,107,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 1 year ago
Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 2 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
over 5 years ago
Vivek Khadaria
Vivek Khadaria
Director
over 13 years ago

Charges

0
06 February 2017
Hdfc Bank Limited
82 Lak
22 June 2006
State Bank Of India
70 Lak
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
10 May 1997
Bank Of Baroda(the Benares State Bank Ltd)
0
22 June 2006
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form CHG-4-26112019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form AOC-4-17112019_signed
Form MGT-14-05112019-signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Altered articles of association-24102019
Altered memorandum of association-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed