Company Information
CIN
Status
Date of Incorporation
21 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
7,380,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Begraj Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sumit Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Amit Agarwal
Director
almost 24 years ago
almost 24 years ago
Charges
25 October 2016
Hdfc Bank Limited
4 Crore
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-10092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Copy of the intimation sent by company-28052018
Form ADT-3-16052018-signed
Resignation letter-10052018
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Optional Attachment-(1)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form MGT-7-14102017_signed