Company Information

CIN
Status
Date of Incorporation
01 April 2005
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Prasad Agarwala
Shanti Prasad Agarwala
Director/Designated Partner
over 1 year ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-30062020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-19102019-signed
Form DPT-3-04072019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT