Company Information
CIN
Status
Date of Incorporation
10 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
95,337,000
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bishnu Kumar Banka
Director
over 30 years ago
over 30 years ago
Charges
11 March 2008
Union Bank Of India
17 Crore
14 February 2009
Dena Bank
19 Crore
26 March 2010
Canara Bank
18 Crore
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
11 March 2008
Union Bank Of India
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
11 March 2008
Union Bank Of India
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
11 March 2008
Union Bank Of India
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
11 March 2008
Union Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Optional Attachment-(1)-25092018
Form CHG-4-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Form CHG-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180327