Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
191,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 16 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 16 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 19 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14062019_signed
Form ADT-1-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed