Company Information

CIN
Status
Date of Incorporation
17 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
almost 10 years ago
Lucas Tufani
Lucas Tufani
Director
over 12 years ago
Minati Tufani
Minati Tufani
Director
over 15 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 15 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
over 17 years ago

Documents

Form MSC-3-08062019-signed
Duly audited statement of financial position-27052019
Copy of Board resolution showing authorization given for  filing this declaration     -27052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190204
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-20112017_signed
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016