Company Information
CIN
Status
Date of Incorporation
29 August 2000
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
1,472,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Achal Agarwal
Director
over 6 years ago
over 6 years ago
Dinesh Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Sarita Agarwal
Director
about 16 years ago
about 16 years ago
Jagdish Prasad Garg
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions And Providing
Services To The Enabling Customers For Purchasing And
Conveniently View The Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form DIR-12-19062018_signed
Form DIR-11-19062018_signed
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Proof of dispatch-19062018
Notice of resignation filed with the company-19062018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017