Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
2,590,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 6 years ago
Subham Kumar Agarwal
Subham Kumar Agarwal
Director
over 8 years ago

Past Directors

Sentu Samanta
Sentu Samanta
Director
over 12 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
over 20 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-05062018_signed
Copy of board resolution authorizing giving of notice-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Interest in other entities;-30052018
Notice of resignation;-30052018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed