Company Information

CIN
Status
Date of Incorporation
22 February 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
417,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Kumar Agarwal
Govind Kumar Agarwal
Director
over 1 year ago
Dharanjay Gupta
Dharanjay Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Chandra Sekhar Gupta
Chandra Sekhar Gupta
Director
over 9 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
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 AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-281115.OCT
Form AOC-4-101115.OCT
Letter of Appointment-100715.PDF
Interest in other entities-100715.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Optional Attachment 1-100715.PDF
Evidence of cessation-100715.PDF