Company Information

CIN
Status
Date of Incorporation
10 November 2005
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
1,910,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Agarwal
Hardik Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Beneficial Owner
over 5 years ago
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Jain
Sunil Jain
Director
almost 18 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form23AC-031214 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT