Company Information

CIN
Status
Date of Incorporation
05 September 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
1,251,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vineet Agarwal
Vineet Agarwal
Beneficial Owner
over 15 years ago
Ashwani Agarwal
Ashwani Agarwal
Beneficial Owner
over 15 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 18 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 18 years ago

Charges

28 April 2023
Hdfc Bank Limited
0
29 August 2022
The South Indian Bank Limited
0
28 April 2023
Hdfc Bank Limited
0
29 August 2022
The South Indian Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-01112019-signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Form ADT-3-02082016-signed
Resignation letter-01082016
Form MGT-7-211115.OCT