Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
345,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago

Charges

02 November 2022
Others
0
02 November 2022
Others
0

Documents

Form DPT-3-30122020
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form DPT-3-04072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form ADT-3-02022017-signed
Resignation letter-28012017
Form MGT-7-21112016_signed