Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
almost 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 6 years ago
Shailendra Singh
Shailendra Singh
Director
about 19 years ago

Past Directors

Shonak Agarwal
Shonak Agarwal
Additional Director
almost 10 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
about 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-11122018
Acknowledgement received from company-11122018
Form DIR-12-11122018_signed
Notice of resignation filed with the company-11122018
Notice of resignation;-11122018
Proof of dispatch-11122018
Form DIR-11-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed