Company Information

CIN
Status
Date of Incorporation
23 September 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
5,961,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shersingh Agarwal
Dinesh Shersingh Agarwal
Beneficial Owner
over 1 year ago
Shersingh Omprakash Agarwal
Shersingh Omprakash Agarwal
Director/Designated Partner
over 1 year ago
Avinash Shripat Patil
Avinash Shripat Patil
Director/Designated Partner
over 5 years ago

Past Directors

Sudip Chakraborty
Sudip Chakraborty
Director
about 19 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
about 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(2)-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(4)-28022019
Optional Attachment-(3)-28022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-07092017_signed
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-02092017
Copy of written consent given by auditor-02092017
Directors report as per section 134(3)-02092017
Copy of resolution passed by the company-02092017