Company Information

CIN
Status
Date of Incorporation
25 August 2000
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
2,173,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Mittal Agarwal
Meenakshi Mittal Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Mittal Agarwal
Sanjay Mittal Agarwal
Director/Designated Partner
almost 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
about 7 years ago

Past Directors

Sushil Kumar Mittal
Sushil Kumar Mittal
Director
about 7 years ago
Manish Agarwal
Manish Agarwal
Director
almost 20 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
over 24 years ago

Charges

5 Crore
19 December 2005
Uti Bank Ltd.
5 Crore
19 December 2005
Uti Bank Ltd.
0
19 December 2005
Uti Bank Ltd.
0
19 December 2005
Uti Bank Ltd.
0

Documents

Form DPT-3-25122020_signed
Form INC-28-10122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Optional Attachment-(2)-24012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018