Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
1,150,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Agarwal
Richa Agarwal
Director
over 1 year ago
Prerana Saraf
Prerana Saraf
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
almost 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 17 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 17 years ago

Documents

Form AOC-4-18112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Directors report as per section 134(3)-17112020
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Copy of written consent given by auditor-17112020
Form MGT-7-17112020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-09092020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed