Company Information

CIN
Status
Date of Incorporation
21 October 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
225,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kant Agarwal
Kamal Kant Agarwal
Director
over 1 year ago
Amit Mitruka
Amit Mitruka
Director
about 15 years ago

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-27062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-27102018_signed
Form ADT-3-11092018-signed
Resignation letter-05092018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Details of other Entity(s)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of resolution passed by the company-05102017