Company Information

CIN
Status
Date of Incorporation
17 January 2007
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
3,104,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vinay Sureka
Vinay Sureka
Director
almost 2 years ago

Past Directors

Damodar Agarwal
Damodar Agarwal
Director
almost 13 years ago
Kunal Mukherjee
Kunal Mukherjee
Director
almost 13 years ago
Uma Shankar Joshi
Uma Shankar Joshi
Director
about 17 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 18 years ago
Sanjib Guha
Sanjib Guha
Director
almost 18 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032018
Form AOC - 4 CFS-31032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Directors report as per section 134(3)-17112017