Company Information

CIN
Status
Date of Incorporation
12 November 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
1,780,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Kirti Kedia
Kirti Kedia
Additional Director
about 5 years ago
Usha Agarwal
Usha Agarwal
Director
over 26 years ago

Charges

2 Crore
21 October 2019
Union Bank Of India Nujs Branch
1 Crore
12 December 2007
Union Bank Of India Nujs Branch
1 Crore
14 August 2012
Corporation Bank
14 Lak
28 March 2011
Corporation Bank
45 Lak
23 November 2006
Corporation Bank
20 Lak
13 February 2007
Corporation Bank
5 Lak
20 December 2000
Dena Bank
45 Lak
21 September 2020
Union Bank Of India Nujs Branch
25 Lak
08 September 2022
Others
0
21 October 2019
Others
0
21 September 2020
Others
0
09 December 2021
Others
0
12 December 2007
Others
0
14 August 2012
Corporation Bank
0
23 November 2006
Corporation Bank
0
20 December 2000
Dena Bank
0
28 March 2011
Corporation Bank
0
13 February 2007
Corporation Bank
0
24 November 2023
Others
0
08 September 2022
Others
0
21 September 2020
Others
0
12 December 2007
Others
0
09 December 2021
Others
0
21 October 2019
Others
0
14 August 2012
Corporation Bank
0
20 December 2000
Dena Bank
0
23 November 2006
Corporation Bank
0
28 March 2011
Corporation Bank
0
13 February 2007
Corporation Bank
0

Documents

Form DPT-3-29122020-signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-20052020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Form MGT-14-18112019-signed
Altered articles of association-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108