Company Information

CIN
Status
Date of Incorporation
21 December 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
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
almost 2 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 16 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 29 years ago

Past Directors

Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 25 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
-161214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT