Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
26 September 2023
Paid Up Capital
13,250,000
Authorised Capital
13,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
almost 2 years ago
Chiranjib Patra
Chiranjib Patra
Director/Designated Partner
over 7 years ago
Balaram Agarwal
Balaram Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Swapan Dalui
Swapan Dalui
Additional Director
almost 10 years ago
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
almost 18 years ago

Charges

10 Crore
06 September 2018
Hdfc Bank Limited
2 Crore
25 June 2018
Hdfc Bank Limited
8 Crore
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form CHG-1-21022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-18082018
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form AOC-4-19112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-09112017
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Form INC-22-18052017_signed
Optional Attachment-(1)-18052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052017
Copy of board resolution authorizing giving of notice-18052017