Company Information

CIN
Status
Date of Incorporation
19 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
412,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Agrawal
Akshay Agrawal
Director/Designated Partner
over 1 year ago
Saurabh Agrawal
Saurabh Agrawal
Beneficial Owner
almost 5 years ago
Rohan Agrawal
Rohan Agrawal
Beneficial Owner
almost 5 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
about 16 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director/Designated Partner
about 16 years ago

Past Directors

Kishor Jairamka
Kishor Jairamka
Director
almost 15 years ago
Surendra Kumar Sahal
Surendra Kumar Sahal
Director
over 18 years ago
Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
over 18 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Optional Attachment-(1)-29102018 marked as defective by Registrar on 17-01-2020
Secretarial Audit Report-29102018 marked as defective by Registrar on 17-01-2020
Form AOC-4-29102018_signed marked as defective by Registrar on 17-01-2020
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 17-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 17-01-2020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019