Company Information
CIN
Status
Date of Incorporation
20 March 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
29 September 2023
Paid Up Capital
20,998,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pushpa Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Anup Agarwal
Director
almost 23 years ago
almost 23 years ago
Vinay Agarwal
Director
almost 23 years ago
almost 23 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-19062019_signed
Form PAS-3-08042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042019
Complete record of private placement offers and acceptances in Form PAS-5.-08042019