Company Information

CIN
Status
Date of Incorporation
24 April 1997
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
2,452,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 1 year ago
Tanushree Agarwal .
Tanushree Agarwal .
Director/Designated Partner
over 1 year ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 27 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form DIR-12-270315.OCT