Company Information

CIN
Status
Date of Incorporation
05 March 1993
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
20 June 2022
Paid Up Capital
10,340,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Agarwala
Anil Kumar Agarwala
Director/Designated Partner
about 2 years ago
Anshul Agarwala
Anshul Agarwala
Director
almost 14 years ago
Renu Agarwal
Renu Agarwal
Beneficial Owner
over 27 years ago

Past Directors

Gunjan Agarwala
Gunjan Agarwala
Director
about 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form DIR-12-10082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017