Company Information

CIN
Status
Date of Incorporation
14 September 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
2,442,210
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sapna Agarwal
Sapna Agarwal
Director
over 1 year ago
Mohanlall Agarwal
Mohanlall Agarwal
Director
almost 15 years ago

Past Directors

Durga Devi Agarwal
Durga Devi Agarwal
Director
almost 15 years ago
Pradeep Rajgarhia Kumar
Pradeep Rajgarhia Kumar
Director
almost 15 years ago
Prarit Garodia
Prarit Garodia
Director
almost 15 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 19 years ago
Bimal Agarwal
Bimal Agarwal
Director
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-14-20012020_signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-08032018_signed
Optional Attachment-(2)-05032018
Interest in other entities;-05032018
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018