Company Information
CIN
Status
Date of Incorporation
09 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,816,500
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Agarwal
Director
almost 2 years ago
almost 2 years ago
Sandeep Kumar Gupta
Director
about 14 years ago
about 14 years ago
Mahesh Kumar Kandoi
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Agarwal
Director
about 13 years ago
about 13 years ago
Binit Kedia
Director
about 20 years ago
about 20 years ago
Shankar Lal Saraff
Director
over 20 years ago
over 20 years ago
Binod Kumar Kedia
Director
over 20 years ago
over 20 years ago
Charges
22 May 2019
Sundaram Finance Limited
43 Lak
22 October 2013
Oriental Bank Of Commerce
2 Crore
29 June 2013
Oriental Bank Of Commerce
3 Crore
22 February 2007
Andhra Bank
2 Crore
10 July 2006
Andhra Bank
4 Crore
30 March 2006
West Bengal Financial Corporation
2 Crore
22 May 2019
Others
0
30 March 2006
West Bengal Financial Corporation
0
10 July 2006
Andhra Bank
0
22 October 2013
Oriental Bank Of Commerce
0
22 February 2007
Andhra Bank
0
29 June 2013
Oriental Bank Of Commerce
0
22 May 2019
Others
0
30 March 2006
West Bengal Financial Corporation
0
10 July 2006
Andhra Bank
0
22 October 2013
Oriental Bank Of Commerce
0
22 February 2007
Andhra Bank
0
29 June 2013
Oriental Bank Of Commerce
0
13 December 2023
Others
0
22 May 2019
Others
0
30 March 2006
West Bengal Financial Corporation
0
10 July 2006
Andhra Bank
0
22 October 2013
Oriental Bank Of Commerce
0
22 February 2007
Andhra Bank
0
29 June 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-30112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018