Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
836,000
Authorised Capital
840,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawal
Abhishek Agrawal
Director
over 1 year ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director
over 1 year ago
Dinesh Satyanarayan Agrawal Dadriwal
Dinesh Satyanarayan Agrawal Dadriwal
Director
over 1 year ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 14 years ago

Past Directors

Sumit Newatia
Sumit Newatia
Director
almost 19 years ago
Raju Mondal
Raju Mondal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Copy of board resolution authorizing giving of notice-05072019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Annual return as per schedule V of the Companies Act,1956-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Form 20B-05062018_signed
Form 23AC-05062018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018