Company Information

CIN
Status
Date of Incorporation
01 January 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
21,182,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 1 year ago

Past Directors

Shyam Sundar Patodia
Shyam Sundar Patodia
Director
about 28 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Copy of written consent given by auditor-22092018
Form ADT-3-19092018-signed
Resignation letter-12072018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016