Company Information
CIN
Status
Date of Incorporation
05 October 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
5,284,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sundar Prasad
Beneficial Owner
over 5 years ago
over 5 years ago
Anand Kumar Saraogi
Director
about 17 years ago
about 17 years ago
Past Directors
Vishal Saroagi
Director
about 17 years ago
about 17 years ago
Saurabh Agarwal
Director
about 19 years ago
about 19 years ago
Devesh Upadhyaya
Director
about 19 years ago
about 19 years ago
Charges
07 September 2018
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
06 September 2018
Icici Bank Limited
26 Crore
18 June 2021
Icici Bank Limited
2 Crore
12 May 2021
Hdfc Bank Limited
24 Crore
06 June 2023
Yes Bank Limited
0
29 March 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 September 2018
Others
0
18 June 2021
Others
0
07 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2023
Yes Bank Limited
0
29 March 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 September 2018
Others
0
18 June 2021
Others
0
07 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2023
Yes Bank Limited
0
29 March 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
08 September 2022
Axis Bank Limited
0
12 May 2021
Hdfc Bank Limited
0
06 September 2018
Others
0
18 June 2021
Others
0
07 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-11062020-signed
Form MGT-7-29012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-25012020
Instrument(s) of creation or modification of charge;-25012020
Optional Attachment-(1)-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-28062019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019