Company Information

CIN
Status
Date of Incorporation
01 May 2000
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
3,553,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aseem Agarwal
Aseem Agarwal
Whole Time Director
over 1 year ago
Mahendra Kumar Sethia
Mahendra Kumar Sethia
Director
over 14 years ago
Anita Devi Agarwal
Anita Devi Agarwal
Director
almost 23 years ago

Past Directors

Vikash Agarwalla
Vikash Agarwalla
Director
over 24 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed