Company Information
CIN
Status
Date of Incorporation
17 April 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 2023
Paid Up Capital
10,244,570
Authorised Capital
11,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Payal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
12 April 2011
State Bank Of India
4 Crore
12 April 2011
State Bank Of India
0
12 April 2011
State Bank Of India
0
Documents
Form DPT-3-13112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-23102017_signed
Copy of board resolution authorizing giving of notice-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016