Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,185,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Binod Pandey
Binod Pandey
Director/Designated Partner
almost 2 years ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Kushal Agarwal
Kushal Agarwal
Additional Director
about 4 years ago
Sukumar Arora
Sukumar Arora
Additional Director
almost 5 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 15 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
about 15 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 16 years ago
Raju Prasad
Raju Prasad
Director
over 18 years ago
Manju Saraogi
Manju Saraogi
Director
over 29 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 29 years ago

Charges

1,670 Crore
11 April 2015
State Bank Of India
1,670 Crore

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form DIR-12-23062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-17062020
Interest in other entities;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form INC-22-13062020_signed
Copy of board resolution authorizing giving of notice-13062020
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-12092018