Company Information

CIN
Status
Date of Incorporation
11 May 2006
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Tanay Agarwal
Tanay Agarwal
Director
over 6 years ago
Harindar Dubey
Harindar Dubey
Director
about 12 years ago
Shonak Agarwal
Shonak Agarwal
Director
almost 14 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 14 years ago
Nirmal Sarawagi
Nirmal Sarawagi
Director
about 18 years ago
Nisha Mishra
Nisha Mishra
Director
over 18 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director
over 18 years ago
Churamani Choudhary
Churamani Choudhary
Director
over 18 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
over 18 years ago

Charges

32 Crore
14 August 2019
Icici Bank Limited
30 Crore
26 May 2018
Aditya Birla Finance Limited
2 Crore
30 November 2006
Union Bank Of India
80 Lak
20 September 2013
Ing Vysya Bank Limited
31 Crore
16 May 2017
Hdfc Bank Limited
2 Crore
16 November 2015
Tata Capital Financial Services Limited
2 Crore
26 March 2014
Reliance Capital Ltd
94 Lak
05 September 2011
Union Bank Of India
7 Crore
14 August 2019
Others
0
26 May 2018
Others
0
16 May 2017
Hdfc Bank Limited
0
20 September 2013
Ing Vysya Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
05 September 2011
Union Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
30 November 2006
Union Bank Of India
0
14 August 2019
Others
0
26 May 2018
Others
0
16 May 2017
Hdfc Bank Limited
0
20 September 2013
Ing Vysya Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
05 September 2011
Union Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
30 November 2006
Union Bank Of India
0
14 August 2019
Others
0
26 May 2018
Others
0
16 May 2017
Hdfc Bank Limited
0
20 September 2013
Ing Vysya Bank Limited
0
26 March 2014
Reliance Capital Ltd
0
05 September 2011
Union Bank Of India
0
16 November 2015
Tata Capital Financial Services Limited
0
30 November 2006
Union Bank Of India
0

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-25012020
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-28-19112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018
Form AOC - 4 CFS-05122018_signed
Form AOC-4-30112018_signed