Company Information

CIN
Status
Date of Incorporation
09 June 2005
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
110,420
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director
over 1 year ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ishita Lohia
Ishita Lohia
Director/Designated Partner
over 5 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
about 15 years ago

Past Directors

Indu Agarwal
Indu Agarwal
Additional Director
over 6 years ago
Avinash Bajoria
Avinash Bajoria
Additional Director
almost 11 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 12 years ago
Damodar Prasad Sodhani
Damodar Prasad Sodhani
Director
over 19 years ago

Charges

10 Crore
27 August 2018
Kotak Mahindra Bank Limited
5 Crore
06 January 2016
Aditya Birla Finance Limited
2 Crore
31 March 2015
Hdb Financial Services Limited
2 Crore
22 July 2020
Kotak Mahindra Bank Limited
79 Lak
27 August 2018
Others
0
22 July 2020
Others
0
31 March 2015
Hdb Financial Services Limited
0
06 January 2016
Aditya Birla Finance Limited
0
27 August 2018
Others
0
22 July 2020
Others
0
31 March 2015
Hdb Financial Services Limited
0
06 January 2016
Aditya Birla Finance Limited
0
27 August 2018
Others
0
22 July 2020
Others
0
31 March 2015
Hdb Financial Services Limited
0
06 January 2016
Aditya Birla Finance Limited
0

Documents

Form DPT-3-01092020-signed
Form DPT-3-18062020-signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-18102019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-05032019_signed
Resignation letter-05032019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed