Company Information

CIN
Status
Date of Incorporation
08 September 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
8,107,170
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daulat Ram Agarwal
Daulat Ram Agarwal
Director
over 1 year ago
Manish Bagrodia
Manish Bagrodia
Director/Designated Partner
almost 2 years ago
Sudha Bagrodia
Sudha Bagrodia
Director/Designated Partner
about 4 years ago
Ashish Bagrodia
Ashish Bagrodia
Director/Designated Partner
about 5 years ago

Past Directors

Anand Balkishan Sharma
Anand Balkishan Sharma
Additional Director
over 7 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago

Charges

0
26 September 2007
Industrial Development Bank Of India Limited
10 Crore
26 September 2007
Industrial Development Bank Of India Limited
0
26 September 2007
Industrial Development Bank Of India Limited
0

Documents

Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-14-27112019_signed
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Details of other Entity(s)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed