Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
3,505,000
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Sureka
Pawan Kumar Sureka
Director
almost 18 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 18 years ago

Charges

48 Crore
26 July 2018
Union Bank Of India
23 Crore
20 February 2020
Union Bank Of India
24 Crore
06 December 2021
Others
0
26 July 2018
Others
0
20 February 2020
Others
0
06 December 2021
Others
0
26 July 2018
Others
0
20 February 2020
Others
0
06 December 2021
Others
0
26 July 2018
Others
0
20 February 2020
Others
0

Documents

Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-14052019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019