Company Information

CIN
Status
Date of Incorporation
14 October 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
1,641,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Goel
Ankita Goel
Director
over 1 year ago
Yogesh Goel
Yogesh Goel
Director
over 1 year ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 21 years ago
Bela Agarwal
Bela Agarwal
Director
almost 21 years ago

Charges

2 Crore
04 August 2010
State Bank Of India
2 Crore
04 August 2010
State Bank Of India
0
04 August 2010
State Bank Of India
0
04 August 2010
State Bank Of India
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-27062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-290216.OCT
Form AOC-4-280216.OCT
Form ADT-1-270315.OCT
Form23AC-220315 for the FY ending on-310314.OCT