Company Information
CIN
Status
Date of Incorporation
06 January 1999
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
29 September 2023
Paid Up Capital
48,410,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Mittal Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rakesh Pandey
Director
over 7 years ago
over 7 years ago
Ashim Chandra Bhuyan
Director
over 12 years ago
over 12 years ago
Geeta Agarwal
Director
over 13 years ago
over 13 years ago
Charges
30 April 2019
Hinduja Leyland Finance Limited
23 Lak
29 March 2014
Indian Bank
31 Crore
27 December 2013
Indian Bank
15 Crore
26 October 2012
Indian Bank
107 Crore
22 March 2011
United Bank Of India
12 Crore
07 March 2011
Indian Bank
215 Crore
25 January 2011
Indian Bank
25 Crore
19 December 2012
Union Bank Of India
36 Crore
05 December 2013
Union Bank Of India
5 Crore
22 July 2008
Dena Bank
41 Crore
28 February 2011
Bank Of Baroda
33 Crore
18 June 2008
Union Bank Of India
16 Crore
26 June 2012
Union Bank Of India
34 Crore
01 March 2004
Union Bank Of India
3 Crore
01 November 2022
Others
0
29 March 2014
Others
0
27 December 2013
Others
0
26 October 2012
Others
0
25 January 2011
Others
0
07 March 2011
Others
0
29 November 2021
Others
0
30 April 2019
Others
0
22 March 2011
Others
0
26 June 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
18 June 2008
Union Bank Of India
0
05 December 2013
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
22 July 2008
Dena Bank
0
28 February 2011
Bank Of Baroda
0
01 November 2022
Others
0
29 March 2014
Others
0
27 December 2013
Others
0
26 October 2012
Others
0
25 January 2011
Others
0
07 March 2011
Others
0
29 November 2021
Others
0
30 April 2019
Others
0
22 March 2011
Others
0
26 June 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
18 June 2008
Union Bank Of India
0
05 December 2013
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
22 July 2008
Dena Bank
0
28 February 2011
Bank Of Baroda
0
01 November 2022
Others
0
29 March 2014
Others
0
27 December 2013
Others
0
26 October 2012
Others
0
25 January 2011
Others
0
07 March 2011
Others
0
29 November 2021
Others
0
30 April 2019
Others
0
22 March 2011
Others
0
26 June 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
18 June 2008
Union Bank Of India
0
05 December 2013
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
22 July 2008
Dena Bank
0
28 February 2011
Bank Of Baroda
0
01 November 2022
Others
0
29 March 2014
Others
0
27 December 2013
Others
0
26 October 2012
Others
0
25 January 2011
Others
0
07 March 2011
Others
0
29 November 2021
Others
0
30 April 2019
Others
0
22 March 2011
Others
0
26 June 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
18 June 2008
Union Bank Of India
0
05 December 2013
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
22 July 2008
Dena Bank
0
28 February 2011
Bank Of Baroda
0
01 November 2022
Others
0
29 March 2014
Others
0
27 December 2013
Others
0
26 October 2012
Others
0
25 January 2011
Others
0
07 March 2011
Others
0
29 November 2021
Others
0
30 April 2019
Others
0
22 March 2011
Others
0
26 June 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
18 June 2008
Union Bank Of India
0
05 December 2013
Union Bank Of India
0
01 March 2004
Union Bank Of India
0
22 July 2008
Dena Bank
0
28 February 2011
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22052020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form CHG-1-25052019_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;-25052019
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018