Company Information

CIN
Status
Date of Incorporation
12 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,345,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Director
almost 2 years ago

Past Directors

Atul Agarwalla
Atul Agarwalla
Additional Director
almost 15 years ago
Jiwan Ram Patwari
Jiwan Ram Patwari
Additional Director
almost 15 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 15 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 15 years ago
Anjana Modi
Anjana Modi
Director
over 16 years ago
Ravi Modi
Ravi Modi
Director
over 16 years ago
Mukesh Kumar Kakra
Mukesh Kumar Kakra
Additional Director
almost 18 years ago
Ramakanta Barik
Ramakanta Barik
Director
almost 18 years ago
Sharon Sen
Sharon Sen
Director
over 25 years ago
Sunando Sen
Sunando Sen
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC - 4 CFS-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018