Company Information

CIN
Status
Date of Incorporation
09 February 2005
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
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Akash Bhagat
Akash Bhagat
Director
over 1 year ago
Arun Thard
Arun Thard
Director
over 1 year ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
about 13 years ago
Binita Singhania
Binita Singhania
Additional Director
almost 15 years ago
Tushar Kajaria
Tushar Kajaria
Director
almost 20 years ago
Abhishek Kajaria
Abhishek Kajaria
Director
almost 20 years ago

Charges

77 Crore
19 November 2018
Central Bank Of India
77 Crore
19 November 2018
Others
0
19 November 2018
Others
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-25062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-25032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Supplementary or Test audit report under section 143-22112018
Form AOC - 4 CFS-22112018_signed
Form AOC-4-24102018_signed