Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujay Prasad
Sujay Prasad
Director
almost 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 10 years ago
Shailja Agarwal
Shailja Agarwal
Director
over 16 years ago

Past Directors

Gwaldas Agarwala
Gwaldas Agarwala
Director
almost 30 years ago
Kamlesh Goyal Kumar
Kamlesh Goyal Kumar
Director
over 30 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form INC-22-07062016_signed
Copy of board resolution authorizing giving of notice-07062016
Optional Attachment-(1)-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Optional Attachment-(1)-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016