Company Information

CIN
Status
Date of Incorporation
22 December 1999
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 24 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 24 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT