Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
15 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shipra Agarwal
Shipra Agarwal
Director/Designated Partner
over 1 year ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director/Designated Partner
almost 19 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
over 8 years ago
Ranjana Agarwal
Ranjana Agarwal
Additional Director
over 8 years ago
Manjusha Agarwal
Manjusha Agarwal
Director
almost 17 years ago
Raj Kishore Das
Raj Kishore Das
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-12012017_signed
Optional Attachment-(1)-12012017
Notice of resignation filed with the company-12012017
Evidence of cessation;-12012017
Acknowledgement received from company-12012017