Company Information

CIN
Status
Date of Incorporation
30 March 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
37,004,880
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Chand Agrawal
Gyan Chand Agrawal
Beneficial Owner
over 1 year ago
Divyansh Agrawal
Divyansh Agrawal
Director/Designated Partner
over 1 year ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
over 18 years ago
Anupam Agarwal
Anupam Agarwal
Director
almost 24 years ago

Charges

7 Crore
31 March 2016
Hdb Financial Services Limited
4 Crore
09 July 2009
Bank Of India
3 Crore
22 December 2001
Bank Of India
82 Lak
22 December 2001
Bank Of India
5 Crore
22 December 2001
Bank Of India
19 Lak
09 February 2011
Bank Of India
3 Crore
26 December 2019
Union Bank Of India
3 Crore
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0
11 April 2023
Others
0
26 December 2019
Others
0
22 December 2001
Bank Of India
0
09 February 2011
Bank Of India
0
22 December 2001
Bank Of India
0
22 December 2001
Bank Of India
0
31 March 2016
Others
0
09 July 2009
Bank Of India
0

Documents

Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed