Company Information

CIN
Status
Date of Incorporation
09 April 1954
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
over 5 years ago
Ravi Prakash Agarwalla
Ravi Prakash Agarwalla
Additional Director
almost 6 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
about 30 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 56 years ago
Ghanshyam Das Agarwalla
Ghanshyam Das Agarwalla
Director
over 70 years ago

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Form MGT-7A-11112023
Form AOC-4-23102023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form MGT-7A-03102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-11032022
List of Directors;-11032022
Form MGT-7A-11032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Form AOC-4-10022022_signed
Form ADT-1-15092021_signed
Copy of the intimation sent by company-15092021
Copy of written consent given by auditor-15092021
Resignation letter-08092021