Company Information

CIN
Status
Date of Incorporation
21 March 1995
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
33,237,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director/Designated Partner
almost 2 years ago
Nand Kishor Agarwal
Nand Kishor Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 13 years ago

Past Directors

Jeetu Agarwal
Jeetu Agarwal
Director
over 7 years ago
Amit Sikhwal
Amit Sikhwal
Additional Director
almost 10 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 10 years ago
Ravi Agarwal
Ravi Agarwal
Director
about 19 years ago
Raj Kumar More
Raj Kumar More
Director
about 29 years ago

Documents

Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Form INC-22-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Directors report as per section 134(3)-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form AOC-4-18032018_signed
Acknowledgement received from company-26022018
Form DIR-11-26022018_signed
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Notice of resignation filed with the company-26022018
Notice of resignation;-26022018
Evidence of cessation;-26022018
Proof of dispatch-26022018
Form INC-22-11092017_signed