Company Information

CIN
Status
Date of Incorporation
27 January 2007
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
1,965,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kumar Agarwal
Sheo Kumar Agarwal
Beneficial Owner
over 2 years ago
Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
over 3 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago

Documents

Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-01112019_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 DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016