Company Information

CIN
Status
Date of Incorporation
07 December 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
over 1 year ago
Abhishek Bharuka
Abhishek Bharuka
Individual Subscriber
over 10 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 11 years ago

Past Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
about 19 years ago
Munni Devi Lohia
Munni Devi Lohia
Director
about 19 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-22052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28102019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509