Company Information

CIN
Status
Date of Incorporation
23 February 2000
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
27 September 2023
Paid Up Capital
2,062,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 1 year ago
Babita Agarwal
Babita Agarwal
Director
over 1 year ago
Kasish Agarwal
Kasish Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Beneficial Owner
over 1 year ago

Past Directors

Pawan Kumar Banka
Pawan Kumar Banka
Director
almost 25 years ago
Aruna Banka
Aruna Banka
Director
almost 25 years ago

Charges

0
09 April 2008
Bank Of India
4 Crore
28 July 2005
Bank Of India
90 Lak
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0
28 July 2005
Bank Of India
0
09 April 2008
Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-14112017_signed