Company Information

CIN
Status
Date of Incorporation
06 December 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
2,520,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjita Jindal
Ranjita Jindal
Director
over 1 year ago
Manju Devi Agarwala
Manju Devi Agarwala
Director
over 5 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 11 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 14 years ago
Sulochana Agarwal
Sulochana Agarwal
Director
about 21 years ago

Charges

4 Crore
26 April 2016
Axis Bank Limited
4 Crore
14 September 2001
Statte Bank Of India
30 Lak
13 October 2012
Tata Capital Financial Services Limited
3 Crore
26 April 2016
Others
0
14 September 2001
Statte Bank Of India
0
13 October 2012
Tata Capital Financial Services Limited
0
26 April 2016
Others
0
14 September 2001
Statte Bank Of India
0
13 October 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-28122020-signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form DPT-3-22062020-signed
Notice of resignation;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form ADT-1-16122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25072019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-30052019_signed
Interest in other entities;-30052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-07052019
Form MGT-7-26112018_signed