Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
454,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
over 6 years ago
Nitin Sakunia
Nitin Sakunia
Director
over 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form ADT-3-30102018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Resignation letter-10102018
Form DIR-11-10042018_signed
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017