Company Information

CIN
Status
Date of Incorporation
12 January 2006
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
4,054,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajivranjan Sharma
Rajivranjan Sharma
Director
almost 19 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
almost 19 years ago

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-29092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Auditor?s certificate-27062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Copy of board resolution authorizing giving of notice-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017