Company Information

CIN
Status
Date of Incorporation
25 January 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
5,570,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 1 year ago
Neetika Gupta
Neetika Gupta
Director/Designated Partner
almost 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 5 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 14 years ago
Pallab Bhattacharya
Pallab Bhattacharya
Director
over 18 years ago
Sandeep Goenka
Sandeep Goenka
Director
almost 30 years ago

Past Directors

Shailesh Katiyar
Shailesh Katiyar
Director
over 15 years ago
Manoj Kanodia
Manoj Kanodia
Director
over 15 years ago

Charges

0
15 May 2006
United Bank Of India
1 Crore
15 May 2006
United Bank Of India
0
15 May 2006
United Bank Of India
0
15 May 2006
United Bank Of India
0
15 May 2006
United Bank Of India
0
15 May 2006
United Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form AOC - 4 CFS-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-23062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29072019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-02012019_signed