Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,740,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
over 18 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Anand Todi
Anand Todi
Director
about 13 years ago
Rajat Poddar
Rajat Poddar
Director
about 13 years ago
Annu Gupta
Annu Gupta
Director
almost 18 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 18 years ago

Documents

Optional Attachment-(2)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Interest in other entities;-17012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Proof of dispatch-09102017
Notice of resignation filed with the company-09102017
Form DIR-11-09102017_signed