Company Information

CIN
Status
Date of Incorporation
01 September 1979
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
1,700,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Kumar Agarwal
Dharmesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Director
over 36 years ago

Past Directors

Badri Prasad Agarwal
Badri Prasad Agarwal
Director
over 45 years ago

Charges

7 Lak
20 March 1986
Punjab National Bank
5 Lak
03 January 1980
Punjab National Bank
2 Lak
20 March 1986
Punjab National Bank
0
03 January 1980
Punjab National Bank
0
20 March 1986
Punjab National Bank
0
03 January 1980
Punjab National Bank
0

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-04012018_signed
Optional Attachment-(1)-04012018
Evidence of cessation;-04012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed