Company Information

CIN
Status
Date of Incorporation
20 August 1993
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
3,580,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
almost 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
almost 2 years ago
Kanti Prasad Agarwal
Kanti Prasad Agarwal
Director
over 14 years ago

Past Directors

Deoranjan Mishra
Deoranjan Mishra
Director
over 18 years ago

Documents

Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-221115.OCT