Company Information

CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,360,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koushik Biswas
Koushik Biswas
Director/Designated Partner
almost 5 years ago
Indranand Choudhary
Indranand Choudhary
Director/Designated Partner
almost 5 years ago
Akashdeep Agarwal
Akashdeep Agarwal
Additional Director
about 6 years ago

Past Directors

Aditya Vikram Agarwal
Aditya Vikram Agarwal
Additional Director
almost 8 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Additional Director
over 8 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
almost 9 years ago
Anuja Agarwal
Anuja Agarwal
Director
about 26 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 26 years ago

Charges

96 Crore
03 April 2018
Punjab & Sind Bank
9 Crore
30 June 2017
Hdb Financial Services Limited
8 Crore
24 April 2017
Axis Bank Limited
4 Crore
06 May 2016
Axis Bank Limited
15 Crore
21 March 2015
Axis Bank Limited
2 Crore
22 January 2015
Tata Capital Financial Services Limited
5 Crore
11 August 2012
Axis Bank Limited
1 Crore
03 January 2012
Axis Bank Limited
20 Crore
29 November 2011
Axis Bank Limited
3 Crore
29 March 2011
Icici Bank Limited
3 Crore
05 February 2011
Axis Bank Limited
25 Crore
31 December 2008
Kotak Mahindra Bank Limited
44 Crore
30 November 2009
Indian Bank
4 Crore
27 May 2009
Indian Bank
11 Crore
12 October 2004
Indian Bank
12 Crore
25 October 2008
Indian Bank
3 Crore
03 January 2007
Indian Bank
40 Lak
25 October 2008
Indian Bank
40 Lak
30 October 2008
Indian Bank
7 Crore
28 June 2001
Indian Bank
50 Lak
26 June 2001
Indian Bank
2 Crore
29 June 2001
Indian Bank
50 Lak
24 April 2017
Axis Bank Limited
0
29 June 2001
Indian Bank
0
05 February 2011
Axis Bank Limited
0
12 October 2004
Indian Bank
0
26 June 2001
Indian Bank
0
03 January 2012
Axis Bank Limited
0
29 November 2011
Axis Bank Limited
0
31 December 2008
Kotak Mahindra Bank Limited
0
25 October 2008
Indian Bank
0
27 May 2009
Indian Bank
0
30 November 2009
Indian Bank
0
06 May 2016
Others
0
29 March 2011
Icici Bank Limited
0
21 March 2015
Axis Bank Limited
0
28 June 2001
Indian Bank
0
30 June 2017
Others
0
30 October 2008
Indian Bank
0
11 August 2012
Axis Bank Limited
0
25 October 2008
Indian Bank
0
03 January 2007
Indian Bank
0
03 April 2018
Others
0
22 January 2015
Tata Capital Financial Services Limited
0
24 April 2017
Axis Bank Limited
0
29 June 2001
Indian Bank
0
05 February 2011
Axis Bank Limited
0
12 October 2004
Indian Bank
0
26 June 2001
Indian Bank
0
03 January 2012
Axis Bank Limited
0
29 November 2011
Axis Bank Limited
0
31 December 2008
Kotak Mahindra Bank Limited
0
25 October 2008
Indian Bank
0
27 May 2009
Indian Bank
0
30 November 2009
Indian Bank
0
06 May 2016
Others
0
29 March 2011
Icici Bank Limited
0
21 March 2015
Axis Bank Limited
0
28 June 2001
Indian Bank
0
30 June 2017
Others
0
30 October 2008
Indian Bank
0
11 August 2012
Axis Bank Limited
0
25 October 2008
Indian Bank
0
03 January 2007
Indian Bank
0
03 April 2018
Others
0
22 January 2015
Tata Capital Financial Services Limited
0
24 April 2017
Axis Bank Limited
0
29 June 2001
Indian Bank
0
05 February 2011
Axis Bank Limited
0
12 October 2004
Indian Bank
0
26 June 2001
Indian Bank
0
03 January 2012
Axis Bank Limited
0
29 November 2011
Axis Bank Limited
0
31 December 2008
Kotak Mahindra Bank Limited
0
25 October 2008
Indian Bank
0
27 May 2009
Indian Bank
0
30 November 2009
Indian Bank
0
06 May 2016
Others
0
29 March 2011
Icici Bank Limited
0
21 March 2015
Axis Bank Limited
0
28 June 2001
Indian Bank
0
30 June 2017
Others
0
30 October 2008
Indian Bank
0
11 August 2012
Axis Bank Limited
0
25 October 2008
Indian Bank
0
03 January 2007
Indian Bank
0
03 April 2018
Others
0
22 January 2015
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form AOC-4-25052019_signed
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Optional Attachment-(1)-23052019
Form DIR-12-22052019_signed
Interest in other entities;-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form MGT-7-20052019_signed
List of share holders, debenture holders;-17052019
Form ADT-1-13052019_signed
Form ADT-3-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Resignation letter-08052019
Instrument(s) of creation or modification of charge;-08072018
Optional Attachment-(1)-08072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180708