Company Information

CIN
Status
Date of Incorporation
01 December 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
590,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
over 1 year ago
Jyoti Kanodia
Jyoti Kanodia
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 16 years ago

Past Directors

Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
about 19 years ago
Pravin Agarwal
Pravin Agarwal
Director
about 19 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-24042019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-18072018_signed
Optional Attachment-(1)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed