Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Agarwal Amitkumar
Puja Agarwal Amitkumar
Director/Designated Partner
almost 22 years ago
Shreenath Das Agarwal
Shreenath Das Agarwal
Director/Designated Partner
almost 22 years ago

Charges

125 Crore
02 May 2015
Union Bank Of India
20 Crore
15 March 2013
Union Bank Of India
10 Crore
14 February 2012
Union Bank Of India
10 Crore
17 September 2009
Union Bank Of India
85 Crore
17 September 2014
Union Bank Of India
7 Crore
15 April 2014
Union Bank Of India
5 Crore
17 September 2009
Others
0
14 February 2012
Union Bank Of India
0
02 May 2015
Union Bank Of India
0
15 April 2014
Union Bank Of India
0
17 September 2014
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
17 September 2009
Others
0
14 February 2012
Union Bank Of India
0
02 May 2015
Union Bank Of India
0
15 April 2014
Union Bank Of India
0
17 September 2014
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
17 September 2009
Others
0
14 February 2012
Union Bank Of India
0
02 May 2015
Union Bank Of India
0
15 April 2014
Union Bank Of India
0
17 September 2014
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
17 September 2009
Others
0
14 February 2012
Union Bank Of India
0
02 May 2015
Union Bank Of India
0
15 April 2014
Union Bank Of India
0
17 September 2014
Union Bank Of India
0
15 March 2013
Union Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
Form AOC-4(XBRL)-22112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form CHG-4-30092016_signed
Letter of the charge holder stating that the amount has been satisfied-30092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160930
Instrument(s) of creation or modification of charge;-29092016
Optional Attachment-(1)-29092016
Form CHG-1-29092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160929
Form PAS-3-06082016
Complete record of private placement offers and acceptances in Form PAS-5.-06082016
Valuation Report from the valuer, if any;-06082016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06082016
Optional Attachment-(1)-06082016
Copy of Board or Shareholders? resolution-06082016
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.-06082016
Form MGT-14-04082016-signed
Optional Attachment-(2)-04082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Optional Attachment-(1)-04082016
Optional Attachment-(2)-03082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
Optional Attachment-(1)-03082016
Form SH-7-06072016-signed
Altered memorandum of assciation;-01072016
Copy of the resolution for alteration of capital;-01072016
XBRL document in respect of balance sheet 23-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-261015-231015 for the FY ending on-310314.OCT