Company Information

CIN
Status
Date of Incorporation
18 August 1997
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goel Devi
Seema Goel Devi
Director/Designated Partner
over 1 year ago
Ratan Kumar Goel
Ratan Kumar Goel
Director/Designated Partner
over 1 year ago

Past Directors

Narendra Agarwal
Narendra Agarwal
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 24 years ago

Documents

Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-29042017_signed
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017