Company Information

CIN
Status
Date of Incorporation
30 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
18,703,500
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Nikhil Goyal
Nikhil Goyal
Director/Designated Partner
over 1 year ago
Rishi Agarwal Prasad
Rishi Agarwal Prasad
Director/Designated Partner
about 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
about 11 years ago
Shiv Agarwal Kumar
Shiv Agarwal Kumar
Director
over 14 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 14 years ago
Vimal Kumar Patni
Vimal Kumar Patni
Director
about 19 years ago

Past Directors

Akkash Patni
Akkash Patni
Director
about 19 years ago
Shantu Kumar Sethia
Shantu Kumar Sethia
Director
over 19 years ago

Documents

Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
List of share holders, debenture holders;-30042019
Copy of MGT-8-30042019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Statement of Subsidiaries as per section 129 - Form AOC-1-29042019
Company CSR policy as per section 135(4)-27012018
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-01082017_signed
List of share holders, debenture holders;-24072017
Statement of Subsidiaries as per section 129 - Form AOC-1-15032017
Company CSR policy as per section 135(4)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed