Company Information

CIN
Status
Date of Incorporation
28 December 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
5,072,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 1 year ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
over 16 years ago

Past Directors

Dhananjay Singh
Dhananjay Singh
Director
about 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-12022018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT