Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Lal Agarwal
Ramji Lal Agarwal
Director
over 1 year ago
Anurag Saraf
Anurag Saraf
Director/Designated Partner
over 1 year ago
Gobinda Das Adhikary
Gobinda Das Adhikary
Director/Designated Partner
over 3 years ago

Past Directors

Deb Chandra Jha
Deb Chandra Jha
Director
over 9 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 14 years ago
Prakash Kotriwal
Prakash Kotriwal
Director
over 14 years ago
Gyan Shankar Singh
Gyan Shankar Singh
Director
over 14 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-02112018_signed
Form DIR-11-14032018_signed
Notice of resignation filed with the company-13032018
Notice of resignation;-13032018
Form DIR-12-13032018
Optional Attachment-(2)-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Interest in other entities;-13032018
Proof of dispatch-13032018
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018