Company Information

CIN
Status
Date of Incorporation
29 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,927,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhisek Agarwalla .
Abhisek Agarwalla .
Director
over 14 years ago
Anita Agarwalla
Anita Agarwalla
Director
almost 22 years ago

Past Directors

Ajay Kumar Agarwalla
Ajay Kumar Agarwalla
Director
almost 16 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form GNL.2-011214.OCT