Company Information
CIN
Status
Date of Incorporation
04 July 1996
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
7,960,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Khirwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Kumar Ritolia
Director
over 5 years ago
over 5 years ago
Sachin Poddar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjay Sahu
Additional Director
over 6 years ago
over 6 years ago
Kailash Prasad Bagdi
Additional Director
about 9 years ago
about 9 years ago
Satya Narayan Paul
Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2005
Icici Bank Ltd
12 Lak
10 August 2011
Small Industries Development Bank Of India
15 Crore
19 January 2005
Small Industries Development Bank Of India
10 Crore
20 September 2005
Bank Of Baroda
1 Crore
10 August 2011
Small Industries Development Bank Of India
0
20 September 2005
Bank Of Baroda
0
25 April 2005
Icici Bank Ltd
0
19 January 2005
Small Industries Development Bank Of India
0
10 August 2011
Small Industries Development Bank Of India
0
20 September 2005
Bank Of Baroda
0
25 April 2005
Icici Bank Ltd
0
19 January 2005
Small Industries Development Bank Of India
0
10 August 2011
Small Industries Development Bank Of India
0
20 September 2005
Bank Of Baroda
0
25 April 2005
Icici Bank Ltd
0
19 January 2005
Small Industries Development Bank Of India
0
Documents
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Evidence of cessation;-03092018
Interest in other entities;-03092018
Form DIR-12-03092018_signed
Optional Attachment-(1)-03092018