Company Information

CIN
Status
Date of Incorporation
01 November 2006
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
almost 2 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director/Designated Partner
over 11 years ago
Amit Tekriwal
Amit Tekriwal
Director
about 18 years ago

Past Directors

Vaishali Tekriwal
Vaishali Tekriwal
Director
about 18 years ago

Charges

5 Crore
15 July 2017
Icici Bank Limited
5 Crore
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-04112019-signed
Form DPT-3-02112019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed