Company Information
CIN
Status
Date of Incorporation
04 August 1998
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
409,200
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director
over 1 year ago
over 1 year ago
Shrirang Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kamal Agarwal
Additional Director
about 5 years ago
about 5 years ago
Vineeta Agarwal
Director
about 26 years ago
about 26 years ago
Documents
Form SH-8-18032020-signed
Form SH-9-18032020-signed
Declaration by auditor(s)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(5)-20022020
Copy of the board resolution-20022020
Details of the promoters of the company-20022020
Audited financial statements of last three years-20022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022020
Optional Attachment-(2)-20022020
Affidavit as per rule 65(3)-20022020
Optional Attachment-(3)-20022020
Copy of board resolution-20022020
Auditor's report-20022020
Statement of assets and liabilities-20022020
Optional Attachment-(4)-20022020
Copy of Special Resolution-20022020
Form MGT-14-18022020_signed
Optional Attachment-(3)-18022020
Details of the promoters of the company-18022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Audited financial statements of last three years-18022020
Auditor's report-18022020
Optional Attachment-(4)-18022020
Statement of assets and liabilities-18022020
Affidavit as per rule 65(3)-18022020
Copy of Special Resolution-18022020
Copy of board resolution-18022020