Company Information
CIN
Status
Date of Incorporation
09 April 1996
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
852,000
Authorised Capital
3,990,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushila Devi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Agarwal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Ashish Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Charges
24 January 2023
Others
0
24 January 2023
Others
0
24 January 2023
Others
0
24 January 2023
Others
0
24 January 2023
Others
0
Documents
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-30062020-signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
FORM DPT-3-20072019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form DIR-12-23022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Form ADT-3-16022019_signed
Resignation letter-14022019
Form SH-7-12112018-signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of the resolution for alteration of capital;-29102018
Altered memorandum of assciation;-29102018