Company Information

CIN
Status
Date of Incorporation
14 December 1995
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
486,788,530
Authorised Capital
515,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 1 year ago
Natwar Kumar Agarwal
Natwar Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Yashraj Sethia
Yashraj Sethia
Director/Designated Partner
almost 2 years ago

Past Directors

Sujata Kayan
Sujata Kayan
Director
over 18 years ago
Sujata Chatterjee
Sujata Chatterjee
Director
almost 20 years ago

Charges

80 Crore
05 March 2016
State Bank Of India
71 Crore
20 January 2015
State Bank Of India
9 Crore
14 December 2022
State Bank Of India
0
21 April 2022
Canara Bank
0
05 March 2016
State Bank Of India
0
20 January 2015
State Bank Of India
0
14 December 2022
State Bank Of India
0
21 April 2022
Canara Bank
0
05 March 2016
State Bank Of India
0
20 January 2015
State Bank Of India
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form SH-7-28052020-signed
Form PAS-3-18052020_signed
Altered memorandum of assciation;-18052020
Copy of Board or Shareholders? resolution-18052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of the resolution for alteration of capital;-18052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed