Company Information

CIN
Status
Date of Incorporation
23 March 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
26,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Garg
Manisha Garg
Director/Designated Partner
almost 2 years ago
Amit Garg
Amit Garg
Director
almost 2 years ago
Sarina Garg
Sarina Garg
Additional Director
about 3 years ago

Past Directors

Maman Chand Agarwal
Maman Chand Agarwal
Director
about 12 years ago
Rakesh Garg
Rakesh Garg
Director
almost 18 years ago

Charges

6 Crore
19 February 2009
State Bank Of India
6 Crore
18 March 2009
State Bank Of India
7 Crore
18 March 2009
State Bank Of India
0
19 February 2009
State Bank Of India
0
18 March 2009
State Bank Of India
0
19 February 2009
State Bank Of India
0
18 March 2009
State Bank Of India
0
19 February 2009
State Bank Of India
0

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-20042019_signed
Form MGT-14-17042019_signed
Optional Attachment-(3)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-01112016