Company Information

CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,131,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Agarwal
Rekha Agarwal
Director
almost 6 years ago
Rajendar Kumar Agarwal
Rajendar Kumar Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
about 13 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 13 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 17 years ago
Renu Mittal
Renu Mittal
Director
over 18 years ago
Pradip Mittal
Pradip Mittal
Managing Director
over 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form23AC-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT