Company Information

CIN
Status
Date of Incorporation
12 February 1993
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
8,620,500
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Agrawal
Vinay Kumar Agrawal
Director
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 11 years ago
Rajeev Kumar Agarwalla
Rajeev Kumar Agarwalla
Director
about 13 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 13 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 14 years ago
Virendra Agarwal
Virendra Agarwal
Director
about 20 years ago
Arun Kumar Murarka
Arun Kumar Murarka
Director
almost 23 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed