Company Information

CIN
Status
Date of Incorporation
10 March 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
29 September 2023
Paid Up Capital
27,472,020
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sundeep Kedia .
Sundeep Kedia .
Director
about 2 years ago
Sujay Bhowal
Sujay Bhowal
Director
about 20 years ago
Pradeep Agarwal Kumar
Pradeep Agarwal Kumar
Director/Designated Partner
over 26 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 26 years ago

Charges

6 Crore
14 May 2010
Punjab National Bank
6 Crore
20 April 2012
Punjab National Bank
15 Lak
31 March 2012
Punjab National Bank
3 Crore
18 November 2005
United Bank Of India
2 Crore
28 August 2020
Punjab National Bank
41 Lak
02 March 2022
Others
0
28 August 2020
Others
0
31 March 2012
Punjab National Bank
0
18 November 2005
United Bank Of India
0
20 April 2012
Punjab National Bank
0
14 May 2010
Others
0
02 March 2022
Others
0
28 August 2020
Others
0
31 March 2012
Punjab National Bank
0
18 November 2005
United Bank Of India
0
20 April 2012
Punjab National Bank
0
14 May 2010
Others
0

Documents

Form DPT-3-09122020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-24062020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC - 4 CFS-30112018_signed
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed