Company Information
CIN
Status
Date of Incorporation
17 January 2000
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
4,794,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saket Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashis Agarwal
Director
over 12 years ago
over 12 years ago
Manish Agarwal
Managing Director
almost 21 years ago
almost 21 years ago
Sunita Devi Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
08 May 2007
The Federal Bank Ltd.
6 Lak
05 May 2006
The Federal Bank Limited
1 Crore
08 May 2007
The Federal Bank Ltd.
0
05 May 2006
The Federal Bank Limited
0
08 May 2007
The Federal Bank Ltd.
0
05 May 2006
The Federal Bank Limited
0
08 May 2007
The Federal Bank Ltd.
0
05 May 2006
The Federal Bank Limited
0
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Acknowledgement received from company-21112018
Notice of resignation filed with the company-21112018
Proof of dispatch-21112018
Form DIR-12-21112018_signed
Notice of resignation;-21112018
Form DIR-11-21112018_signed
Evidence of cessation;-21112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016