Company Information

CIN
Status
Date of Incorporation
09 February 2007
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
1,087,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushma Agrawal
Sushma Agrawal
Director
over 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 14 years ago

Past Directors

Dharmendra Singh
Dharmendra Singh
Additional Director
over 17 years ago
Sangita Sureka
Sangita Sureka
Additional Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Additional Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Additional Director
almost 18 years ago

Charges

0
16 March 2016
Karnataka Bank Ltd.
65 Lak
16 March 2016
Karnataka Bank Ltd.
0
16 March 2016
Karnataka Bank Ltd.
0
16 March 2016
Karnataka Bank Ltd.
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-26082020-signed
Form AOC-4-24082020_signed
Optional Attachment-(1)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Form MGT-7-21082020_signed
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form CHG-4-25042017_signed
Letter of the charge holder stating that the amount has been satisfied-25042017