Company Information
CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partiva Agarwal
Director
almost 12 years ago
almost 12 years ago
Sanjay Agarwal Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
08 January 2018
Axis Bank Limited
40 Lak
03 December 2015
Srei Equipment Finance Limited
30 Lak
30 July 2022
Yes Bank Limited
75 Lak
26 October 2021
State Bank Of India
2 Crore
30 July 2022
Yes Bank Limited
0
03 December 2015
Others
0
26 October 2021
State Bank Of India
0
08 January 2018
Others
0
30 July 2022
Yes Bank Limited
0
03 December 2015
Others
0
26 October 2021
State Bank Of India
0
08 January 2018
Others
0
30 July 2022
Yes Bank Limited
0
03 December 2015
Others
0
26 October 2021
State Bank Of India
0
08 January 2018
Others
0
30 July 2022
Yes Bank Limited
0
03 December 2015
Others
0
26 October 2021
State Bank Of India
0
08 January 2018
Others
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-24062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-24092019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-19022018
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form 20B-03042017_signed