Company Information

CIN
Status
Date of Incorporation
09 June 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
1,930,700
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
over 1 year ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 2 years ago
Mohit Agarwal
Mohit Agarwal
Director
almost 11 years ago

Past Directors

Mulchand Gupta
Mulchand Gupta
Director
over 11 years ago
Rahul Sharma
Rahul Sharma
Director
over 11 years ago
Puneet Pacheriwala
Puneet Pacheriwala
Director
about 13 years ago
Sumit Kumar Sarawgi
Sumit Kumar Sarawgi
Director
about 13 years ago
Soumen Moulik
Soumen Moulik
Director
over 19 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-11042019_signed
Supplementary or Test audit report under section 143-08042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Form AOC-4-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-26122018 marked as defective by Registrar on 04-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 marked as defective by Registrar on 04-04-2019
Form AOC-4-26122018_signed marked as defective by Registrar on 04-04-2019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-3-06082018-signed
Form ADT-1-01082018_signed
Copy of written consent given by auditor-01082018