Company Information
CIN
Status
Date of Incorporation
11 January 2010
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
1,450,000
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Munal Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Subhash Kumar Agarwala
Director
over 10 years ago
over 10 years ago
Vivek Agarwal
Director
about 11 years ago
about 11 years ago
Binay Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Om Prakash Sharma
Director
almost 15 years ago
almost 15 years ago
Ram Niranjan Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
29 August 2015
Icici Bank Limited
51 Lak
29 August 2015
Icici Bank Limited
1 Crore
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-01072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-02062018_signed
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Acknowledgement received from company-01062018
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Interest in other entities;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed