Company Information

CIN
Status
Date of Incorporation
14 June 2006
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

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 8 years ago

Past Directors

Rohit Surana
Rohit Surana
Director
over 14 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 16 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 18 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
over 18 years ago
Anu Agarwal
Anu Agarwal
Director
over 18 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form DPT-3-22062019
Form MGT-7-24112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed