Company Information

CIN
Status
Date of Incorporation
21 September 1995
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
25 September 2023
Paid Up Capital
31,387,700
Authorised Capital
121,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Optional Attachment-(2)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form AOC - 4 CFS-20062019_signed
Form MGT-7-17062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Supplementary or Test audit report under section 143-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form e-CODS-30032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC - 4 CFS-30032018_signed
Form 20B-06032018_signed
Form 23AC-06032018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed