Company Information

CIN
Status
Date of Incorporation
06 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
1,183,850
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Bindu Agarwal
Bindu Agarwal
Director/Designated Partner
over 24 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
over 5 years ago
Shyamsundar Agarwal
Shyamsundar Agarwal
Director
over 19 years ago

Documents

Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-28032019
Interest in other entities;-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT