Company Information

CIN
Status
Date of Incorporation
28 November 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 1 year ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
about 19 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-030116.OCT
Form MGT-7-251215.OCT
Form DIR-12-310515.OCT
Declaration of the appointee Director- in Form DIR-2-310515.PDF
Evidence of cessation-310515.PDF