Company Information

CIN
Status
Date of Incorporation
20 March 1992
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
29 September 2023
Paid Up Capital
48,987,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Rajiv Singh
Rajiv Singh
Director
almost 15 years ago
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
almost 16 years ago
Kusum Agarwal
Kusum Agarwal
Director
almost 22 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
almost 22 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_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 ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-23102018_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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016