Company Information

CIN
Status
Date of Incorporation
02 May 1988
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Agarwal
Sneha Agarwal
Director/Designated Partner
over 4 years ago
Sarvesh Agarwal
Sarvesh Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 36 years ago
Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
over 36 years ago

Documents

Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form ADT-3-03092020_signed
Form ADT-1-03092020_signed
Resignation letter-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form MGT-7-10122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Notice of resignation filed with the company-14022018
Form DIR-11-14022018_signed
Acknowledgement received from company-14022018
Proof of dispatch-14022018