Company Information

CIN
Status
Date of Incorporation
14 February 2007
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
3,175,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surya Prakash Agarwal
Surya Prakash Agarwal
Director
over 1 year ago
Shrikishan Agrawal
Shrikishan Agrawal
Director
about 16 years ago

Past Directors

Krishna Prasad
Krishna Prasad
Director
almost 18 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 18 years ago

Charges

1 Crore
25 June 2010
Bank Of Baroda
1 Crore
25 June 2010
Bank Of Baroda
0
25 June 2010
Bank Of Baroda
0
25 June 2010
Bank Of Baroda
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Notice of resignation;-12112020
Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
List of share holders, debenture holders;-01092020
Copy of the intimation sent by company-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of written consent given by auditor-09022018
List of share holders, debenture holders;-09022018
Copy of the intimation sent by company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT