Company Information

CIN
Status
Date of Incorporation
13 January 1993
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
6,280,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 1 year ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
almost 2 years ago

Past Directors

Sameer Agarwala
Sameer Agarwala
Director
over 15 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
over 21 years ago

Documents

Form DPT-3-29122020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed