Company Information

CIN
Status
Date of Incorporation
05 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,408,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
almost 2 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 10 years ago

Past Directors

Adhir Sarkar
Adhir Sarkar
Director
about 14 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
about 14 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 18 years ago
Shankar Agarwal
Shankar Agarwal
Director
almost 21 years ago

Documents

Form INC-28-19122019-signed
Form MGT-7-07122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032019
Supplementary or Test audit report under section 143-23032019
Form AOC - 4 CFS-23032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Statement of Subsidiaries as per section 129 - Form AOC-1-22032019
Form AOC-4-22032019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed