Company Information

CIN
Status
Date of Incorporation
31 August 1994
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
28 September 2023
Paid Up Capital
6,260,440
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Additional Director
over 8 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Additional Director
over 14 years ago
Vasudha Garg
Vasudha Garg
Additional Director
over 15 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 8 years ago
Devi Dass Garg
Devi Dass Garg
Director
almost 20 years ago

Documents

Form AOC-4-27012020_signed
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-21012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form AOC-5-01082019-signed
Copy of board resolution-10072019
Form MGT-14-04022019_signed
Altered articles of association-04022019
Altered memorandum of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form AOC-4-19012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02122017