Company Information

CIN
Status
Date of Incorporation
11 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
13,857,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agarwal
Anand Agarwal
Director
over 1 year ago
Makhan Lal Agrawal
Makhan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Begraj Agarwal
Begraj Agarwal
Director/Designated Partner
almost 22 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago

Charges

25 Crore
22 December 2017
Kotak Mahindra Bank Limited
25 Crore
23 November 2012
Hdfc Bank Limited
3 Crore
04 February 2015
Hdfc Bank Limited
17 Crore
09 October 2012
Hdfc Bank Limited
21 Crore
14 March 2005
Ing Vysya Bank Limited
14 Crore
22 December 2017
Others
0
14 March 2005
Ing Vysya Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
23 November 2012
Hdfc Bank Limited
0
22 December 2017
Others
0
14 March 2005
Ing Vysya Bank Limited
0
04 February 2015
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
23 November 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-02062020-signed
Form MGT-14-18032020_signed
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form DPT-3-18112019-signed
Form BEN - 2-16112019_signed
Declaration under section 90-15112019
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form CHG-1-20052019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Copy of MGT-8-12112018
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018