Company Information

CIN
Status
Date of Incorporation
29 March 2007
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
19 July 2023
Paid Up Capital
251,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Agarwalla
Kailash Agarwalla
Director
over 2 years ago
Manissha Jaiin
Manissha Jaiin
Director
over 16 years ago
Gopal Krishna Jain
Gopal Krishna Jain
Beneficial Owner
over 16 years ago
Poonam Agarwal
Poonam Agarwal
Director
almost 18 years ago

Past Directors

Jagdish Bhagat
Jagdish Bhagat
Director
about 17 years ago
Abhijit Agrawal
Abhijit Agrawal
Director
about 17 years ago
Birendra Jha
Birendra Jha
Director
almost 18 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
almost 18 years ago

Charges

7 Lak
17 January 2015
Union Bank Of India
7 Lak
17 January 2015
Others
0
17 January 2015
Others
0
17 January 2015
Others
0

Documents

Details of other Entity(s)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Company CSR policy as per section 135(4)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Company CSR policy as per section 135(4)-06092019
Details of other Entity(s)-06092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-01072019
Form DPT-3-04062019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-25072018
Details of other Entity(s)-25072018
Optional Attachment-(2)-25072018
Company CSR policy as per section 135(4)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018