Company Information

CIN
Status
Date of Incorporation
03 June 1994
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
1,955,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padma Agarwal
Padma Agarwal
Director/Designated Partner
over 1 year ago
Gourav Agarwal
Gourav Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 20 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 30 years ago

Documents

Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-271115.OCT