Company Information

CIN
Status
Date of Incorporation
19 January 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
1,140,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govinda Agarwal
Govinda Agarwal
Director
over 15 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Additional Director
over 2 years ago
Ashis Agarwal
Ashis Agarwal
Director
about 15 years ago
Rachana Agarwal
Rachana Agarwal
Director
over 15 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 20 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 20 years ago

Charges

1 Crore
09 July 2012
The Federal Bank Limited
75 Lak
22 July 2021
The Federal Bank Ltd
1 Crore
05 December 2022
Others
0
22 July 2021
Others
0
09 July 2012
The Federal Bank Limited
0
05 December 2022
Others
0
22 July 2021
Others
0
09 July 2012
The Federal Bank Limited
0
05 December 2022
Others
0
22 July 2021
Others
0
09 July 2012
The Federal Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30072019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Declaration by first director-26102017
Notice of resignation filed with the company-26102017
Letter of appointment;-26102017
Acknowledgement received from company-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Notice of resignation;-26102017
Form DIR-11-26102017_signed
Proof of dispatch-26102017
Form DIR-12-26102017_signed
Form DIR-12-30032017_signed
Evidence of cessation;-30032017