Company Information

CIN
Status
Date of Incorporation
06 October 1993
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
1,477,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 6 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
over 8 years ago

Past Directors

Sentu Samanta
Sentu Samanta
Director
over 12 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
over 19 years ago

Documents

Form ADT-1-25092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-17092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Interest in other entities;-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed