Company Information

CIN
Status
Date of Incorporation
22 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,380,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 1 year ago
Anjani Agarwal
Anjani Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
almost 17 years ago

Charges

15 Crore
18 September 2020
Hdfc Bank Limited
15 Crore
15 June 2023
State Bank Of India
0
18 September 2020
Hdfc Bank Limited
0
15 June 2023
State Bank Of India
0
18 September 2020
Hdfc Bank Limited
0
15 June 2023
State Bank Of India
0
18 September 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(2)-11042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed