Company Information

CIN
Status
Date of Incorporation
28 August 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
2,909,250
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
almost 9 years ago
Rahul Agarwal
Rahul Agarwal
Additional Director
almost 9 years ago
Sanjay Kumar Taparia
Sanjay Kumar Taparia
Director
about 22 years ago
Biswajit Hazra
Biswajit Hazra
Director
almost 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form ADT-3-12112018-signed
Resignation letter-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed