Company Information

CIN
Status
Date of Incorporation
22 December 2000
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
29 September 2023
Paid Up Capital
3,476,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
almost 24 years ago
Ghanshyam Prasad Agarwala
Ghanshyam Prasad Agarwala
Director/Designated Partner
almost 24 years ago
Kunj Bihari Agarwal
Kunj Bihari Agarwal
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-05122020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_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
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-20122016_signed