Company Information

CIN
Status
Date of Incorporation
15 March 1999
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
7,758,800
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanav Agarwal
Kanav Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sarika Agarwal
Sarika Agarwal
Director
about 15 years ago
Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Charges

0
28 March 2012
Bank Of Baroda
8 Crore
22 February 2010
Hdfc Bank Limited
5 Crore
28 April 2010
Hdfc Bank Limited
8 Crore
01 October 2004
State Bank Of India
2 Crore
31 May 2022
Hdfc Bank Limited
0
23 May 2022
Axis Bank Limited
0
28 March 2012
Others
0
01 October 2004
State Bank Of India
0
28 April 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
23 May 2022
Axis Bank Limited
0
28 March 2012
Others
0
01 October 2004
State Bank Of India
0
28 April 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-15042020
Form CHG-4-15042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
Optional Attachment-(2)-07082019
Optional Attachment-(4)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed