Company Information

CIN
Status
Date of Incorporation
25 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Beneficial Owner
over 1 year ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Beneficial Owner
over 1 year ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
almost 13 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Beneficial Owner
almost 13 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Beneficial Owner
almost 13 years ago

Past Directors

Sanjiv Kumar
Sanjiv Kumar
Director
over 27 years ago

Charges

12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0

Documents

Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-04082017_signed
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-7-181115.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Form MGT-14-260815.PDF
Copy of resolution-260815.PDF