Company Information

CIN
Status
Date of Incorporation
31 October 1996
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
42,355,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Agarwala
Prakash Agarwala
Director
over 1 year ago

Past Directors

Vandana Agarwala
Vandana Agarwala
Director
over 15 years ago
Krishna Chandra Agarwal
Krishna Chandra Agarwal
Director
over 18 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
about 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form AOC - 4 CFS-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017