Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Munal Agarwal
Munal Agarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
almost 10 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
almost 11 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 12 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 15 years ago
Birendra Raut
Birendra Raut
Director
over 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-29052017
Notice of resignation;-29052017
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Proof of dispatch-23052017
Acknowledgement received from company-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Form DIR-12-22052017_signed
Letter of appointment;-22052017