Company Information

CIN
Status
Date of Incorporation
24 January 2007
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
7,020,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Kumar Sanghai
Arjun Kumar Sanghai
Director
over 1 year ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
almost 18 years ago

Past Directors

Krishna Agarwal Kumar
Krishna Agarwal Kumar
Director
almost 18 years ago
Prateek Agarwal
Prateek Agarwal
Director
almost 18 years ago

Charges

22 Crore
05 September 2019
Bank Of India
2 Crore
23 March 2013
State Bank Of India
15 Crore
16 September 2009
Bank Of India
1 Crore
18 February 2021
Bank Of India
30 Lak
06 June 2020
State Bank Of India
2 Crore
24 May 2020
State Bank Of India
1 Crore
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-22062020-signed
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-29072019
Form CHG-1-06072019_signed
Instrument(s) of creation or modification of charge;-06072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-04052018_signed