Company Information

CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
43,318,730
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Agrawal
Kiran Agrawal
Director
over 1 year ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Ekta Agrawal
Ekta Agrawal
Director
about 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
about 2 years ago
Saket Agrawal
Saket Agrawal
Director
over 25 years ago

Past Directors

Richa Agrawal
Richa Agrawal
Director
almost 14 years ago
Nisha Agrawal
Nisha Agrawal
Director
almost 14 years ago
Manish Agrawal
Manish Agrawal
Director
over 25 years ago
Kailash Chandra Chowdhary
Kailash Chandra Chowdhary
Director
almost 31 years ago

Charges

2,929 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
727 Crore
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-28092020
Particulars of all joint charge holders;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DIR-12-19062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form INC-22-28022020_signed
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019