Company Information

CIN
Status
Date of Incorporation
27 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,952,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
about 2 years ago
Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
almost 21 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 21 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-21052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
List of share holders, debenture holders;-21052016
Form AOC-4-21052016_signed
Form MGT-7-21052016_signed