Company Information
CIN
Status
Date of Incorporation
26 March 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
938,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Priti Agarwal
Additional Director
about 7 years ago
about 7 years ago
Shivam Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Anuj Agarwal
Director
over 17 years ago
over 17 years ago
Shreerang Choudhary
Director
almost 18 years ago
almost 18 years ago
Charges
16 December 2022
Others
0
16 December 2022
Others
0
16 December 2022
Others
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form INC-28-25052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Letter of appointment;-30112017
Interest in other entities;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form PAS-3-23052017_signed
Copy of Board or Shareholders? resolution-23052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052017
Optional Attachment-(1)-23052017
Form INC-28-24112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112016
Optional Attachment-(1)-24112016