Company Information
CIN
Status
Date of Incorporation
23 February 2006
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
3,445,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Babita Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Ekta Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Gaurav Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shankar Kumar Jha
Director
over 14 years ago
over 14 years ago
Madan Mohan Upadhyaya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 19] Glass Doors, Wooden Doors, Vinyl Doors, Non Metal Sliding Doors.
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-21122020-signed
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-04092019_signed
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-12112018_signed
Optional Attachment-(2)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Optional Attachment-(1)-10112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-26052018_signed
Copy of board resolution authorizing giving of notice-26052018