Company Information

CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,411,090
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Devi Agarwal
Kamla Devi Agarwal
Director
almost 2 years ago
Vikram Agarwal
Vikram Agarwal
Director
almost 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
about 19 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
about 19 years ago
Minku Agarwal
Minku Agarwal
Director
almost 28 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 23 years ago

Charges

2 Crore
22 February 2017
The South Indian Bank Limited
1 Crore
23 November 2016
The South Indian Bank Limited
90 Lak
23 November 2016
The South Indian Bank Limited
0
22 February 2017
The South Indian Bank Limited
0
23 November 2016
The South Indian Bank Limited
0
22 February 2017
The South Indian Bank Limited
0
23 November 2016
The South Indian Bank Limited
0
22 February 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Form CHG-1-07062018_signed
Instrument(s) of creation or modification of charge;-07062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180607
Declaration by first director-14052018
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Optional Attachment-(5)-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(3)-20032017