Company Information

CIN
Status
Date of Incorporation
21 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
08 August 2023
Paid Up Capital
15,875,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 1 year ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Arvind Mahansaria
Arvind Mahansaria
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 19 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
about 19 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Acknowledgement received from company-07092017
Proof of dispatch-07092017
Form DIR-11-07092017_signed
Notice of resignation filed with the company-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Declaration by first director-30082017