Company Information

CIN
Status
Date of Incorporation
29 July 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
22 September 2023
Paid Up Capital
19,458,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Agarwal
Kunal Agarwal
Director
over 18 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director
over 20 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
about 17 years ago
Ajay Kedia
Ajay Kedia
Director
about 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT