Company Information

CIN
Status
Date of Incorporation
27 December 2005
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
440,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Agarwalla
Madhu Agarwalla
Director
almost 2 years ago
Rahul Kedia
Rahul Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 17 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-12072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017