Company Information

CIN
Status
Date of Incorporation
17 July 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
29 September 2023
Paid Up Capital
14,921,200
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dulichand Agrawal
Dulichand Agrawal
Director
over 1 year ago
Anmol Agrawal
Anmol Agrawal
Director
over 1 year ago

Past Directors

Basant Kumar Agrawal
Basant Kumar Agrawal
Director
over 13 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 16 years ago
Anjani Banka
Anjani Banka
Director
over 19 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 19 years ago

Charges

10 July 2023
Uco Bank
0
10 July 2023
Uco Bank
0
10 July 2023
Uco Bank
0
10 July 2023
Uco Bank
0
10 July 2023
Uco Bank
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Supplementary or Test audit report under section 143-26032019
Form AOC - 4 CFS-26032019_signed
Form ADT-1-19022019_signed
Copy of resolution passed by the company-19022019
Copy of written consent given by auditor-19022019
Directors report as per section 134(3)-15012019
Statement of Subsidiaries as per section 129 - Form AOC-1-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-02052018
Supplementary or Test audit report under section 143-02052018
Statement of Subsidiaries as per section 129 - Form AOC-1-02052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
List of share holders, debenture holders;-02052018