Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 1 year ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
almost 9 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 12 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-16042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form ADT-1-03092016_signed
Optional Attachment-(1)-03092016
Copy of written consent given by auditor-03092016
Copy of resolution passed by the company-03092016
Copy of the intimation sent by company-03092016
Form MGT-14-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016