Company Information

CIN
Status
Date of Incorporation
31 March 1992
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
2,465,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 26 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 26 years ago

Past Directors

Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Additional Director
about 10 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-09122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Form DPT-3-26062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed