Company Information

CIN
Status
Date of Incorporation
27 May 1997
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
2,627,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
over 1 year ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 2 years ago
Nityesh Agarwal
Nityesh Agarwal
Director/Designated Partner
almost 2 years ago
Samaresh Koley
Samaresh Koley
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 18 years ago

Charges

1 Crore
19 January 2016
Axis Bank Limited
1 Crore
08 March 1999
Uco Bank
4 Lak
31 March 2001
Uco Bank
14 Lak
15 April 2003
Uco Bank
90 Lak
10 April 2002
Uco Bank
23 Lak
29 November 2011
Uco Bank
17 Crore
14 December 2022
Others
0
19 January 2016
Axis Bank Limited
0
10 April 2002
Uco Bank
0
15 April 2003
Uco Bank
0
31 March 2001
Uco Bank
0
29 November 2011
Uco Bank
0
08 March 1999
Uco Bank
0
14 December 2022
Others
0
19 January 2016
Axis Bank Limited
0
10 April 2002
Uco Bank
0
15 April 2003
Uco Bank
0
31 March 2001
Uco Bank
0
29 November 2011
Uco Bank
0
08 March 1999
Uco Bank
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-10122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019