Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,304,350
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director/Designated Partner
over 1 year ago
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 2 years ago
Uttam Agarwal
Uttam Agarwal
Director
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 2 years ago

Past Directors

Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 27 years ago
Sakuntala Agarwal
Sakuntala Agarwal
Director
over 33 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form ADT-1-181015.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT