Company Information

CIN
Status
Date of Incorporation
29 June 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
2,893,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar Aggarwal
Harish Kumar Aggarwal
Beneficial Owner
almost 5 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director
almost 18 years ago
Seema Agarwal
Seema Agarwal
Director
almost 18 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 25 years ago

Past Directors

Satyandra Kumar Arya
Satyandra Kumar Arya
Director
over 25 years ago
Sanjay Golecha
Sanjay Golecha
Director
over 25 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
over 25 years ago

Documents

Form BEN - 2-07032020_signed
Declaration under section 90-07032020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT