Company Information

CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
257,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Maroti
Nirav Maroti
Director
about 13 years ago
Kusum Maroti
Kusum Maroti
Director/Designated Partner
almost 17 years ago
Binod Kumar Maroti
Binod Kumar Maroti
Director
almost 17 years ago

Past Directors

Piyush Agrawal
Piyush Agrawal
Director
almost 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 18 years ago

Charges

0
09 June 2017
Icici Bank Limited
9 Crore
11 September 2017
Icici Bank Limited
90 Lak
08 November 2014
Oriental Bank Of Commerce
9 Crore
26 April 2012
Icici Bank Limited
5 Crore
09 June 2017
Others
0
11 September 2017
Others
0
26 April 2012
Icici Bank Limited
0
08 November 2014
Others
0
09 June 2017
Others
0
11 September 2017
Others
0
26 April 2012
Icici Bank Limited
0
08 November 2014
Others
0
09 June 2017
Others
0
11 September 2017
Others
0
26 April 2012
Icici Bank Limited
0
08 November 2014
Others
0

Documents

Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032019
Form CHG-4-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-12012019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-16052018-signed
Letter of the charge holder stating that the amount has been satisfied-08052018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Optional Attachment-(1)-12022018
Copy of board resolution authorizing giving of notice-12022018
Form AOC - 4 CFS-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017