Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
1,274,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 18 years ago
Asharam Gupta
Asharam Gupta
Director
almost 18 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03022018
Optional Attachment-(1)-03022018
Form CHG-1-06112017_signed
Instrument(s) of creation or modification of charge;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-090316.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Optional Attachment 1-090814.PDF
Optional Attachment 2-090814.PDF
Form66-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120913.OCT
Form23AC-140913 for the FY ending on-310313.OCT
FormSchV-140913 for the FY ending on-310313.OCT