Company Information

CIN
Status
Date of Incorporation
18 March 1994
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
4,009,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Kumar Agarwal
Dharmesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
over 1 year ago
Sushant Kumar Agarwal
Sushant Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anil Jain
Anil Jain
Director
about 18 years ago
Prabhat Goyal
Prabhat Goyal
Director
over 21 years ago

Past Directors

Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Additional Director
about 4 years ago
Pradip Rakshit
Pradip Rakshit
Director
almost 18 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 21 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DPT-3-24092020-signed
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019