Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Bina Agarwalla
Bina Agarwalla
Director
almost 5 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 12 years ago
Piyush Agarwal
Piyush Agarwal
Director
almost 18 years ago
Asha Agarwal
Asha Agarwal
Director
almost 18 years ago

Documents

Form MGT-14-12062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Altered articles of association-11062020
Optional Attachment-(1)-11062020
Declaration by first director-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Interest in other entities;-21032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(2)-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-16112017