Company Information

CIN
Status
Date of Incorporation
12 March 2007
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
1,677,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Agrawal
Pradyumna Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Supriya Ghosh
Supriya Ghosh
Director
over 8 years ago
Avishek Churiwala
Avishek Churiwala
Director
over 8 years ago
Archana Agrawal
Archana Agrawal
Additional Director
almost 14 years ago
Babita Agrawal
Babita Agrawal
Additional Director
almost 14 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 17 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 17 years ago

Charges

0
09 October 2007
Icici Bank Limited
8 Crore
24 August 2012
Icici Bank Limited
8 Crore
01 July 2009
Standard Chartered Bank
50 Lak
31 July 2023
State Bank Of India
0
01 July 2009
Standard Chartered Bank
0
09 October 2007
Icici Bank Limited
0
24 August 2012
Icici Bank Limited
0
31 July 2023
State Bank Of India
0
01 July 2009
Standard Chartered Bank
0
09 October 2007
Icici Bank Limited
0
24 August 2012
Icici Bank Limited
0
31 July 2023
State Bank Of India
0
01 July 2009
Standard Chartered Bank
0
09 October 2007
Icici Bank Limited
0
24 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-16062020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form ADT-1-06092017_signed
Copy of the intimation sent by company-06092017
Optional Attachment-(1)-06092017
Copy of written consent given by auditor-06092017
Form ADT-3-18082017-signed