Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agrawal
Neeraj Agrawal
Director
about 1 year ago
Niteen Kumar Agrawal
Niteen Kumar Agrawal
Director
almost 14 years ago

Past Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
almost 14 years ago
Bijay Kumar Pansari
Bijay Kumar Pansari
Director
almost 20 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Optional Attachment-(1)-25052019
Directors report as per section 134(3)-25052019
Form DIR-12-26032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Form GNL.2-291114.OCT