Company Information

CIN
Status
Date of Incorporation
27 March 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
1,815,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stuti Agarwal
Stuti Agarwal
Director/Designated Partner
about 4 years ago
Sarika Agarwal
Sarika Agarwal
Director
about 4 years ago
Rajendra Namdeoji Ninawe
Rajendra Namdeoji Ninawe
Director
about 14 years ago

Past Directors

Sunil Bhardwaj
Sunil Bhardwaj
Director
almost 12 years ago
Indar Chand Karnawat
Indar Chand Karnawat
Director
almost 12 years ago
Podila Harikishore
Podila Harikishore
Director
about 14 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 14 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 17 years ago

Documents

Form DPT-3-30122020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26042017_signed
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017