Company Information
CIN
Status
Date of Incorporation
27 May 1958
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
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niti Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar Agrawal
Director
almost 38 years ago
almost 38 years ago
Past Directors
Rupak Sen
Director
almost 21 years ago
almost 21 years ago
Sarla Agrawal
Director
about 21 years ago
about 21 years ago
Pramod Agarwal Kumar
Director
almost 37 years ago
almost 37 years ago
Narendra Kumar Agrawal
Managing Director
over 65 years ago
over 65 years ago
Parmanand Agarwal
Director
over 66 years ago
over 66 years ago
Registered Trademarks
[Class : 20] Mirrors Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Safety Glass (Toughened).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-18012024_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form ADT-1-02112023
Copy of resolution passed by the company-02112023
Copy of the intimation sent by company-02112023
Copy of written consent given by auditor-02112023
Form AOC-4-02112023_signed
Form MGT-7A-02112023_signed
Form ADT-1-25092023_signed
Form MGT-7A-25092023_signed
Form AOC-4-25092023_signed
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Form ADT-1-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form ADT-1-04012022_signed
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed
List of share holders, debenture holders;-01012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
Directors report as per section 134(3)-01012022