Company Information

CIN
Status
Date of Incorporation
30 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
30 September 2022
Paid Up Capital
356,559,630
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Jaideoka
Niraj Kumar Jaideoka
Manager/Secretary
almost 2 years ago
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sneha Agarwal
Sneha Agarwal
Company Secretary
over 9 years ago
Vikash Rungta .
Vikash Rungta .
Director
over 18 years ago

Charges

0
14 February 2009
Dena Bank
19 Crore
26 March 2010
Canara Bank
18 Crore
30 March 2023
Indian Overseas Bank
0
22 June 2022
Idbi Trusteeship Services Limited
0
22 June 2022
Idbi Trusteeship Services Limited
0
17 November 2021
Indian Overseas Bank
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
30 March 2023
Indian Overseas Bank
0
22 June 2022
Idbi Trusteeship Services Limited
0
22 June 2022
Idbi Trusteeship Services Limited
0
17 November 2021
Indian Overseas Bank
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
30 March 2023
Indian Overseas Bank
0
22 June 2022
Idbi Trusteeship Services Limited
0
22 June 2022
Idbi Trusteeship Services Limited
0
17 November 2021
Indian Overseas Bank
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
30 March 2023
Indian Overseas Bank
0
22 June 2022
Idbi Trusteeship Services Limited
0
22 June 2022
Idbi Trusteeship Services Limited
0
17 November 2021
Indian Overseas Bank
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0
30 March 2023
Indian Overseas Bank
0
22 June 2022
Idbi Trusteeship Services Limited
0
22 June 2022
Idbi Trusteeship Services Limited
0
17 November 2021
Indian Overseas Bank
0
26 March 2010
Canara Bank
0
14 February 2009
Dena Bank
0

Documents

Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form DIR-12-30012019_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed