Company Information

CIN
Status
Date of Incorporation
27 February 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
5,672,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 2 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 11 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
about 14 years ago
Manas Kumar
Manas Kumar
Director
almost 18 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago

Charges

76 Crore
25 June 2020
Bank Of Baroda
76 Crore
25 November 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
25 November 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
25 November 2022
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0

Documents

Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form AOC - 4 CFS-16122019_signed
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Supplementary or Test audit report under section 143-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form DIR-11-19022019_signed
Acknowledgement received from company-19022019
Form DIR-12-19022019_signed