Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Agrawal
Akshay Agrawal
Director/Designated Partner
over 1 year ago
Saurabh Agrawal
Saurabh Agrawal
Beneficial Owner
over 5 years ago
Rohan Agrawal
Rohan Agrawal
Beneficial Owner
over 5 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
over 5 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director/Designated Partner
over 14 years ago
Niraj Kajaria
Niraj Kajaria
Director
over 14 years ago

Past Directors

Rajiv Pasari
Rajiv Pasari
Director
over 15 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 15 years ago
Goutam Basotia
Goutam Basotia
Director
almost 19 years ago
Santosh Kumar Sahal
Santosh Kumar Sahal
Director
almost 19 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DPT-3-05112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Resignation letter-13062019
Form ADT-3-13062019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC - 4 CFS-08102018_signed
Form AOC-4-08102018_signed