Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhushree Agarwal
Madhushree Agarwal
Director/Designated Partner
over 1 year ago
Anushree Tekriwal
Anushree Tekriwal
Director/Designated Partner
over 1 year ago
Amrish Agarwal
Amrish Agarwal
Director/Designated Partner
over 8 years ago
Madhu Sudhan Singh
Madhu Sudhan Singh
Director
over 14 years ago

Past Directors

Ashok Kumar Vidyasaria
Ashok Kumar Vidyasaria
Director
over 13 years ago
Madhu Vidyasaria
Madhu Vidyasaria
Director
over 13 years ago

Charges

8 Crore
07 March 2011
State Bank Of India
8 Crore
07 March 2011
State Bank Of India
0
07 March 2011
State Bank Of India
0
07 March 2011
State Bank Of India
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Optional Attachment-(1)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Annual return as per schedule V of the Companies Act,1956-17082017
Form 20B-17082017_signed
Form AOC-4-17082017_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed