Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
2,295,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 6 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director/Designated Partner
over 17 years ago

Past Directors

Sarita Saraf
Sarita Saraf
Director
over 17 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-02082019-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Declaration by first director-26062018
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Interest in other entities;-26062018
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed