Company Information

CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
5,634,200
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director/Designated Partner
almost 2 years ago
Nehal Agarwal
Nehal Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Ishan Agarwal
Ishan Agarwal
Director
over 16 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
about 24 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC - 4 CFS-30112020_signed
Supplementary or Test audit report under section 143-29112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Form DIR-12-03112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019