Company Information

CIN
Status
Date of Incorporation
08 November 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
3,932,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhulika Gandhi
Madhulika Gandhi
Director/Designated Partner
over 1 year ago
Gourav Bhotika
Gourav Bhotika
Director/Designated Partner
over 1 year ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 2 years ago
Rachit Agarwal
Rachit Agarwal
Additional Director
almost 2 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
over 9 years ago
Manish Agarwal
Manish Agarwal
Additional Director
almost 10 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
almost 10 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 22 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 22 years ago

Documents

Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form AOC-4-01062017_signed
Form AOC-4-110116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form INC-22-120615.OCT
Optional Attachment 1-300515.PDF