Company Information

CIN
Status
Date of Incorporation
30 May 2005
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
4,065,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 3 years ago
Prachi Garg
Prachi Garg
Beneficial Owner
over 5 years ago
Punam Garg
Punam Garg
Beneficial Owner
over 5 years ago
Niraj Agarwal
Niraj Agarwal
Beneficial Owner
over 5 years ago
Satyanarayan Agarwala
Satyanarayan Agarwala
Beneficial Owner
over 6 years ago
Akash Garg
Akash Garg
Director
almost 9 years ago
Ashok Garg
Ashok Garg
Director
almost 9 years ago

Past Directors

Avinash Agarwal
Avinash Agarwal
Director
about 15 years ago
Bhagwati Devi Agarwalla
Bhagwati Devi Agarwalla
Director
over 15 years ago
Arvind Agarwalla
Arvind Agarwalla
Director
over 15 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
about 19 years ago
Pravin Agarwal
Pravin Agarwal
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-16012019_signed
Form MGT-14-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018