Company Information

CIN
Status
Date of Incorporation
04 January 1993
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
28 September 2023
Paid Up Capital
3,097,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bagrodia
Sandeep Bagrodia
Beneficial Owner
almost 2 years ago
Sunita Bagrodia
Sunita Bagrodia
Director
almost 2 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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 DPT-3-20082019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form INC-22-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Optional Attachment-(1)-13102018
Copy of board resolution authorizing giving of notice-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form ADT-1-24122016_signed
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed