Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
912,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 1 year ago
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Sunita Jhunjhunwala
Sunita Jhunjhunwala
Director
almost 18 years ago
Sonia Jhunjhunwala
Sonia Jhunjhunwala
Director
almost 18 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
about 30 years ago
Arvind Joshi
Arvind Joshi
Director
about 30 years ago

Documents

Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Company CSR policy as per section 135(4)-26092020
Optional Attachment-(1)-26092020
Form MGT-7-06012020_signed
Form DIR-12-03012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
List of share holders, debenture holders;-31122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Declaration by first director-20042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Notice of resignation;-08012018