Company Information

CIN
Status
Date of Incorporation
31 March 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
1,642,500
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Agarwal
Suman Agarwal
Director
about 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
almost 9 years ago
Dipak Mundhra
Dipak Mundhra
Director
almost 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 13 years ago

Past Directors

Binay Agarwal
Binay Agarwal
Director
about 12 years ago
Nandini Raha
Nandini Raha
Director
about 12 years ago
Neem Chand Jain
Neem Chand Jain
Director
over 13 years ago
Dolly Agarwal
Dolly Agarwal
Director
over 13 years ago
Jyoti Modi
Jyoti Modi
Director
over 19 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 19 years ago
Vaishali Agarwal
Vaishali Agarwal
Director
almost 20 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-07012021_signed
Form ADT-3-05012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed