Company Information

CIN
Status
Date of Incorporation
27 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
28 September 2023
Paid Up Capital
11,710,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 6 years ago
Prachi Agarwal
Prachi Agarwal
Director
over 8 years ago

Past Directors

Gopal Banka
Gopal Banka
Director
about 28 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
about 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC - 4 CFS-10012019_signed
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed