Company Information

CIN
Status
Date of Incorporation
22 February 2007
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Abhinav Agarwal
Abhinav Agarwal
Director
over 8 years ago
Chandni Agarwal
Chandni Agarwal
Director
over 8 years ago
Sandeep Kumar Sharma
Sandeep Kumar Sharma
Director
about 15 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
about 15 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
about 17 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 17 years ago

Documents

List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form DIR-12-08052018_signed
Acknowledgement received from company-08052018
Evidence of cessation;-08052018
Form DIR-11-08052018_signed
Notice of resignation filed with the company-08052018
Optional Attachment-(2)-08052018
Proof of dispatch-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(1)-08052018
Form AOC-4-14102017_signed