Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
2,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Gopal Chhaparia
Gopal Chhaparia
Additional Director
almost 8 years ago
Sushil Kumar Chhaparia
Sushil Kumar Chhaparia
Additional Director
almost 8 years ago
Mayank Agarwal
Mayank Agarwal
Additional Director
over 9 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 18 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 18 years ago
Churamani Choudhary
Churamani Choudhary
Director
almost 20 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 20 years ago

Charges

1 Crore
27 June 2019
Icici Bank Limited
1 Crore
11 October 2018
Icici Bank Limited
1 Crore
27 June 2019
Others
0
11 October 2018
Others
0
27 June 2019
Others
0
11 October 2018
Others
0
27 June 2019
Others
0
11 October 2018
Others
0

Documents

Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
Form DPT-3-15062020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-02072019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of resolution passed by the company-10122018
Directors report as per section 134(3)-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018