Company Information

CIN
Status
Date of Incorporation
09 April 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
13,232,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 21 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
over 18 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
almost 28 years ago

Charges

0
30 July 2019
Srei Equipment Finance Limited
90 Crore
25 July 2006
Abn- Amro Bank
2 Crore
30 July 2019
Others
0
25 July 2006
Abn- Amro Bank
0
30 July 2019
Others
0
25 July 2006
Abn- Amro Bank
0
30 July 2019
Others
0
25 July 2006
Abn- Amro Bank
0

Documents

Form CHG-4-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MGT-7-03012020_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Instrument(s) of creation or modification of charge;-30082019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Form MGT-7-10122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-01122017