Company Information

CIN
Status
Date of Incorporation
14 September 1995
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
3,292,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
over 1 year ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 4 years ago
Praveen Agarwal
Praveen Agarwal
Beneficial Owner
about 5 years ago
Ayush Agarwal
Ayush Agarwal
Beneficial Owner
about 5 years ago
Omprakash Agarwal
Omprakash Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ramrichhpal Agarwal
Ramrichhpal Agarwal
Director
about 20 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Interest in other entities;-22092020
Form BEN - 2-30122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017