Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 September 2021
Paid Up Capital
730,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nathmal Agarwal
Nathmal Agarwal
Director
over 1 year ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Director
almost 2 years ago
Manju Sawalka
Manju Sawalka
Beneficial Owner
almost 2 years ago

Past Directors

Rajesh Srivastava
Rajesh Srivastava
Director
over 13 years ago
Rathindra Nath Ray
Rathindra Nath Ray
Director
over 16 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Acknowledgement received from company-18122018
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Evidence of cessation;-18122018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed