Company Information

CIN
Status
Date of Incorporation
17 February 2000
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
970,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kusum Agarwalla
Kusum Agarwalla
Director
over 1 year ago
Nikkita Agarwalla
Nikkita Agarwalla
Director/Designated Partner
about 13 years ago
Harsh Agarwalla
Harsh Agarwalla
Additional Director
about 17 years ago

Past Directors

Sushma Agarwalla
Sushma Agarwalla
Director
almost 15 years ago
Giridhari Gopal Srivastava
Giridhari Gopal Srivastava
Director
about 18 years ago
Amuthan Das
Amuthan Das
Director
almost 19 years ago
Ashok Jatia
Ashok Jatia
Director
about 25 years ago

Charges

2 Crore
28 October 2019
Icici Bank Limited
2 Crore
28 October 2019
Others
0
28 October 2019
Others
0
28 October 2019
Others
0

Documents

Form DPT-3-05122020-signed
Form AOC-5-14012020-signed
Copy of board resolution-08012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT