Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
28,071,000
Authorised Capital
101,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanskar Agarwal
Sanskar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Deepa Agarwal
Deepa Agarwal
Director
over 22 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 23 years ago

Charges

4 Crore
26 February 2018
The Federal Bank Ltd
3 Crore
30 June 2017
The Federal Bank Ltd
50 Lak
16 September 2016
The Federal Bank Ltd
1 Crore
11 March 2015
The Federal Bank Limited
2 Crore
28 September 2012
State Bank Of India
19 Lak
25 October 2005
The Federal Bank Ltd.
94 Lak
30 July 2020
The Federal Bank Ltd
49 Lak
05 May 2022
Others
0
26 February 2018
Others
0
16 September 2016
Others
0
30 July 2020
Others
0
30 June 2017
Others
0
25 October 2005
The Federal Bank Ltd.
0
28 September 2012
State Bank Of India
0
11 March 2015
The Federal Bank Limited
0
05 May 2022
Others
0
26 February 2018
Others
0
16 September 2016
Others
0
30 July 2020
Others
0
30 June 2017
Others
0
25 October 2005
The Federal Bank Ltd.
0
28 September 2012
State Bank Of India
0
11 March 2015
The Federal Bank Limited
0

Documents

Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Approval letter for extension of AGM;-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019