Company Information

CIN
Status
Date of Incorporation
02 July 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
29 September 2023
Paid Up Capital
14,515,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamla Devi Agarwal
Kamla Devi Agarwal
Director
almost 2 years ago
Vikram Agarwal
Vikram Agarwal
Beneficial Owner
almost 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 2 years ago
Minku Agarwal
Minku Agarwal
Director
over 27 years ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 14 years ago
Pinky Agarwal
Pinky Agarwal
Director
about 19 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 27 years ago

Charges

2 Crore
01 August 2015
The South Indian Bank Limited
2 Crore
02 March 2020
The South Indian Bank Limited
1 Lak
01 August 2015
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
01 August 2015
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
01 August 2015
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
01 August 2015
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0
01 August 2015
The South Indian Bank Limited
0
02 March 2020
The South Indian Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-06052020-signed
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-07122017_signed
Form CHG-1-01122017_signed
Optional Attachment-(2)-27112017
Instrument(s) of creation or modification of charge;-27112017
Optional Attachment-(1)-27112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171127
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016