Company Information

CIN
Status
Date of Incorporation
29 January 2007
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director
over 17 years ago

Past Directors

Adarsh Bhagat
Adarsh Bhagat
Additional Director
over 6 years ago
Abhishek Bhagat
Abhishek Bhagat
Director
over 9 years ago
Ratnendra Dubey
Ratnendra Dubey
Additional Director
about 16 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
about 18 years ago
Anu Agarwal
Anu Agarwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-09102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-28062018