Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
28,650,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Kishan Agarwal
Bal Kishan Agarwal
Director
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 5 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 16 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 21 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-10112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Supplementary or Test audit report under section 143-08112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC - 4 CFS-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Supplementary or Test audit report under section 143-23112017