Company Information

CIN
Status
Date of Incorporation
21 December 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
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashwat Agrawal
Shashwat Agrawal
Director/Designated Partner
over 1 year ago
Brijlata Agrawal
Brijlata Agrawal
Beneficial Owner
almost 8 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Ramchandra Agrawal
Ramchandra Agrawal
Director
over 25 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director
over 29 years ago

Documents

Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(4)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018