Company Information

CIN
Status
Date of Incorporation
03 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agarwal
Suman Agarwal
Director
over 6 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago

Past Directors

Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
over 7 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director
over 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 19 years ago
Sandeep Goyal
Sandeep Goyal
Director
about 19 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122018
Form AOC-4-19122018_signed
Form AOC-4 additional attachment-19122018_signed
Form ADT-3-09102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Resignation letter-29092018
Proof of dispatch-04082018
Form DIR-11-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Notice of resignation;-04082018
Notice of resignation filed with the company-04082018
Interest in other entities;-04082018
Optional Attachment-(1)-04082018