Company Information

CIN
Status
Date of Incorporation
12 March 1998
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
11,977,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 6 years ago

Past Directors

Shiv Kumar Agrawal
Shiv Kumar Agrawal
Director
over 22 years ago
Ajay Jain
Ajay Jain
Director
almost 27 years ago

Documents

Form DPT-3-26062020-signed
Auditor?s certificate-27122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-28032019_signed
Evidence of cessation;-26032019
Form DIR-12-11032019_signed
Form MGT-14-08032019_signed
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018