Company Information

CIN
Status
Date of Incorporation
03 June 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Narayan Agarwal
Narayan Agarwal
Additional Director
over 7 years ago
Anjana Agrawal
Anjana Agrawal
Additional Director
over 7 years ago
Mira Devi Agarwal
Mira Devi Agarwal
Director
over 19 years ago
Bela Agarwal
Bela Agarwal
Director
over 19 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-05052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-29092018_signed
Form MGT-14-29092018_signed
Form ADT-3-06092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Copy of resolution passed by the company-06092018
Optional Attachment-(1)-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Resignation letter-04092018
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018