Company Information

CIN
Status
Date of Incorporation
10 May 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
997,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Agarwal
Rekha Agarwal
Beneficial Owner
over 1 year ago
Bijay Prakash Agrawal
Bijay Prakash Agrawal
Director/Designated Partner
over 11 years ago

Past Directors

Jay Prakash Agarwal
Jay Prakash Agarwal
Additional Director
over 14 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 18 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 18 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed