Company Information

CIN
Status
Date of Incorporation
25 June 1997
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
2,412,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Agarwal
Umang Agarwal
Director
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 27 years ago

Past Directors

Sashi Agarwal
Sashi Agarwal
Additional Director
over 15 years ago

Charges

1 Crore
29 May 2017
Balageria Central Co-operative Bank Ltd Evening Branch
75 Lak
18 March 2020
Hdfc Bank Limited
1 Crore
27 April 2023
Others
0
18 March 2020
Hdfc Bank Limited
0
29 May 2017
Others
0
27 April 2023
Others
0
18 March 2020
Hdfc Bank Limited
0
29 May 2017
Others
0
27 April 2023
Others
0
18 March 2020
Hdfc Bank Limited
0
29 May 2017
Others
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Form DPT-3-07112019-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018