Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
1,388,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Kumar Agarwal
Govind Kumar Agarwal
Director
over 1 year ago
Dharanjay Gupta
Dharanjay Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Chandra Sekhar Gupta
Chandra Sekhar Gupta
Director
over 9 years ago
Jaganntath Agarwal
Jaganntath Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_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 ADT-1-11012019_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Form AOC-4-20012018_signed
Form ADT-3-11012018-signed