Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
4,360,000
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Suchita Mozika
Suchita Mozika
Director
about 15 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
about 15 years ago
Sagar Mall Agarwalla
Sagar Mall Agarwalla
Director
over 16 years ago
Girija Thakur
Girija Thakur
Director
about 20 years ago
Birja Thakur
Birja Thakur
Director
about 20 years ago

Documents

Form ADT-1-22032021_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Optional Attachment-(1)-11112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-22112018_signed
Notice of resignation;-17112018
Evidence of cessation;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-13102018_signed
Optional Attachment-(2)-11102018
Interest in other entities;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018