Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
18,967,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Prasad Agarwal
Ramesh Prasad Agarwal
Director/Designated Partner
over 1 year ago
Rohit Saraf
Rohit Saraf
Director
about 13 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 14 years ago

Past Directors

Pawan Sikaria
Pawan Sikaria
Director
over 14 years ago
Govindjee Jha
Govindjee Jha
Director
almost 18 years ago
Punpun Agarwal
Punpun Agarwal
Director
almost 18 years ago

Charges

13 Crore
05 August 2013
Allahabad Bank
13 Crore
05 August 2013
Allahabad Bank
0
05 August 2013
Allahabad Bank
0
05 August 2013
Allahabad Bank
0

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-20102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-3-24082018-signed
Form ADT-1-10082018_signed
Copy of the intimation sent by company-10082018
Optional Attachment-(1)-10082018
Copy of resolution passed by the company-10082018
Resignation letter-10082018
Copy of written consent given by auditor-10082018