Company Information

CIN
Status
Date of Incorporation
13 December 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vyas
Amit Vyas
Director/Designated Partner
over 1 year ago
Sanjib Paul
Sanjib Paul
Director/Designated Partner
almost 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 17 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 17 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
about 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 18 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-15022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016