Company Information

CIN
Status
Date of Incorporation
04 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
30 September 2023
Paid Up Capital
31,986,050
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director
over 1 year ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 10 years ago
Uttam Tiwari
Uttam Tiwari
Director
over 14 years ago
Amulya Kumar Ganguly
Amulya Kumar Ganguly
Director
over 14 years ago
Deepak Kumar
Deepak Kumar
Director
almost 17 years ago
Deepak Murarka
Deepak Murarka
Director
over 20 years ago
Girish Arora
Girish Arora
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-14072018_signed
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form ADT-1-24062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018