Company Information

CIN
Status
Date of Incorporation
16 March 2000
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 3 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 5 years ago
Amit Singhania
Amit Singhania
Director
almost 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 19 years ago

Past Directors

Shruti Agarwal
Shruti Agarwal
Director
almost 10 years ago

Charges

0
23 February 2016
Uco Bank
78 Lak
03 October 2013
Bank Of Baroda
1 Crore
15 March 2007
Icici Bank Limited
1 Crore
11 October 2021
Axis Bank Limited
0
03 October 2013
Bank Of Baroda
0
15 March 2007
Icici Bank Limited
0
23 February 2016
Uco Bank
0
11 October 2021
Axis Bank Limited
0
03 October 2013
Bank Of Baroda
0
15 March 2007
Icici Bank Limited
0
23 February 2016
Uco Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
Form CHG-4-19022019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016