Company Information

CIN
Status
Date of Incorporation
07 February 2007
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
2,964,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 1 year ago
Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Lalita Choudhary
Lalita Choudhary
Director
almost 18 years ago
Subhash Mantri
Subhash Mantri
Director
almost 18 years ago

Documents

Form GNL-2-12032020-signed
Optional Attachment-(1)-25022020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Annual return as per schedule V of the Companies Act,1956-31052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of resolution passed by the company-31052017
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form 66-31052017_signed
Form MGT-7-31052017_signed