Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
10,552,280
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Agarwala
Nisha Agarwala
Beneficial Owner
over 5 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 5 years ago

Past Directors

Sarwan Kumar Agarwal
Sarwan Kumar Agarwal
Additional Director
over 9 years ago
Ajay More
Ajay More
Additional Director
over 9 years ago
Rohit Kumar Jaiswal
Rohit Kumar Jaiswal
Director
over 9 years ago
Rabi Jaiswal
Rabi Jaiswal
Director
over 9 years ago
Vikram Jaiswal
Vikram Jaiswal
Director
almost 11 years ago
Arjun Pitti
Arjun Pitti
Director
almost 11 years ago
Navin Prakash Sharma
Navin Prakash Sharma
Director
almost 19 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
almost 19 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-27112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Notice of resignation;-22062018
Notice of resignation;-01062018
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017