Company Information

CIN
Status
Date of Incorporation
11 January 1994
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
21,922,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Agarwal
Vineet Agarwal
Beneficial Owner
about 1 year ago
Harilal Agarwala
Harilal Agarwala
Director
almost 2 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Additional Director
about 3 years ago

Registered Trademarks

Trimzi Jiya Exim

[Class : 18] Leather Accessories, Imitations, Saddlery, Bags, Pouches For Carrying Cellular Phones, And Related Haberdashery Items.

Charges

21 Crore
03 November 2008
State Bank Of India
9 Crore
21 December 2004
State Bank Of India
11 Crore
04 November 2023
Others
0
28 February 2023
Standard Chartered Bank
0
21 December 2004
State Bank Of India
0
03 November 2008
State Bank Of India
0
04 November 2023
Others
0
28 February 2023
Standard Chartered Bank
0
21 December 2004
State Bank Of India
0
03 November 2008
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-28122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form SH-7-17022020-signed
Optional Attachment-(1)-14022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed