Company Information
CIN
Status
Date of Incorporation
29 January 1997
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
4,896,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Agarwal
Director
about 1 year ago
about 1 year ago
Sheetal Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Manish Todi
Director
over 25 years ago
over 25 years ago
Charges
08 August 2012
Bank Of India
5 Crore
08 August 2012
Others
0
08 August 2012
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016