Company Information

CIN
Status
Date of Incorporation
10 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 2023
Paid Up Capital
543,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 1 year ago
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
over 1 year ago
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
over 1 year ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Richa Agarwal
Richa Agarwal
Director
about 9 years ago
Hariram Garg
Hariram Garg
Director
over 15 years ago

Past Directors

Paritosh Ghosh
Paritosh Ghosh
Director
over 19 years ago
Sanat Kumar Baksi
Sanat Kumar Baksi
Director
over 21 years ago

Charges

48 Crore
31 December 2015
Icici Bank Limited
22 Crore
12 August 2008
State Bank Of India
70 Crore
14 July 2021
Icici Bank Limited
33 Crore
14 July 2021
Icici Bank Limited
15 Crore
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
12 August 2008
State Bank Of India
0
14 July 2021
Others
0
14 July 2021
Others
0
31 December 2015
Icici Bank Limited
0
12 August 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-21092018
Form CHG-4-21092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180921
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017