Company Information

CIN
Status
Date of Incorporation
14 February 1994
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
28 September 2023
Paid Up Capital
48,420,190
Authorised Capital
58,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 1 year ago
Praween Agrawal
Praween Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Shashi Agrawal
Shashi Agrawal
Director
over 10 years ago
Pratik Agrawal
Pratik Agrawal
Director
almost 19 years ago

Charges

21 November 2022
Others
0
12 April 2022
Others
0
21 November 2022
Others
0
12 April 2022
Others
0
21 November 2022
Others
0
12 April 2022
Others
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-14112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Notice of resignation filed with the company-25072019
Acknowledgement received from company-25072019
Form DIR-11-25072019_signed
Proof of dispatch-25072019
Evidence of cessation;-25072019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019