Company Information

CIN
Status
Date of Incorporation
13 January 2006
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
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Vikramaditya Agarwal
Vikramaditya Agarwal
Director/Designated Partner
almost 2 years ago
Shashi Prakash Singh
Shashi Prakash Singh
Director/Designated Partner
over 6 years ago
Pavan Kumar Verma
Pavan Kumar Verma
Additional Director
over 10 years ago
Debashish Nayak
Debashish Nayak
Director
almost 19 years ago

Past Directors

Debashish Sen
Debashish Sen
Director
over 8 years ago
Bhasker Shukla
Bhasker Shukla
Director
over 18 years ago

Charges

9 Crore
11 March 2008
Punjab National Bank
3 Crore
24 May 2021
Hdfc Bank Limited
9 Crore
24 May 2021
Hdfc Bank Limited
0
28 April 2022
Others
0
11 March 2008
Punjab National Bank
0
24 May 2021
Hdfc Bank Limited
0
28 April 2022
Others
0
11 March 2008
Punjab National Bank
0
24 May 2021
Hdfc Bank Limited
0
28 April 2022
Others
0
11 March 2008
Punjab National Bank
0

Documents

Form DPT-3-28092020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form DPT-3-20092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Notice of resignation filed with the company-06082018
Proof of dispatch-06082018
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-11-06082018_signed
Form DIR-12-06082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022018
Form AOC-4(XBRL)-16022018_signed
Form MGT-7-15022018_signed