Company Information

CIN
Status
Date of Incorporation
06 March 1995
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
34,893,910
Authorised Capital
46,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 1 year ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
about 21 years ago

Past Directors

Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 14 years ago
Anushri Agarwal
Anushri Agarwal
Director
over 16 years ago
Sandip Sharma
Sandip Sharma
Director
about 21 years ago

Charges

431 Crore
23 June 2016
Union Bank Of India Limited
49 Crore
29 June 2015
Union Bank Of India Limited
126 Crore
16 February 2012
Union Bank Of India
7 Crore
06 December 2013
Union Bank Of India
35 Crore
25 March 2021
Union Bank Of India Limited
139 Crore
17 December 2019
State Bank Of India
50 Crore
17 December 2019
Union Bank Of India
65 Crore
11 May 2020
Union Bank Of India Limited
9 Crore
29 June 2015
Others
0
23 June 2016
Others
0
25 March 2021
Others
0
17 December 2019
Others
0
11 May 2020
Others
0
16 February 2012
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
17 December 2019
State Bank Of India
0
29 June 2015
Others
0
23 June 2016
Others
0
25 March 2021
Others
0
17 December 2019
Others
0
11 May 2020
Others
0
16 February 2012
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
17 December 2019
State Bank Of India
0
29 June 2015
Others
0
23 June 2016
Others
0
25 March 2021
Others
0
17 December 2019
Others
0
11 May 2020
Others
0
16 February 2012
Union Bank Of India
0
06 December 2013
Union Bank Of India
0
17 December 2019
State Bank Of India
0

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form ADT-3-15092020_signed
Resignation letter-15092020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Particulars of all joint charge holders;-12022020
Instrument(s) of creation or modification of charge;-12022020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
Particulars of all joint charge holders;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-14122019_signed