Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
810,000
Authorised Capital
810,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Janki Prasad Verma
Janki Prasad Verma
Additional Director
almost 10 years ago
Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
over 22 years ago

Charges

0
28 November 2011
State Bank Of India
7 Crore
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-19062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-26082016_signed
Optional Attachment-(1)-26082016
Copy of written consent given by auditor-26082016
Optional Attachment-(2)-26082016
Copy of the intimation sent by company-26082016
Optional Attachment-(3)-26082016
Form ADT-3-10082016-signed