Company Information

CIN
Status
Date of Incorporation
28 November 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
29 September 2023
Paid Up Capital
9,491,790
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Daulat Ram Agarwal
Daulat Ram Agarwal
Additional Director
about 5 years ago
Anand Balkishan Sharma
Anand Balkishan Sharma
Director
over 6 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 11 years ago
Sampat Kumar Murarka
Sampat Kumar Murarka
Additional Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Interest in other entities;-07012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form DIR-12-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form DIR-12-28092017_signed
Evidence of cessation;-26092017
Notice of resignation;-26092017
Letter of appointment;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017