Company Information

CIN
Status
Date of Incorporation
21 March 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
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 18 years ago

Past Directors

Chanda Shashibhusan Agrawal
Chanda Shashibhusan Agrawal
Additional Director
almost 7 years ago
Prashant Suresh Mohane
Prashant Suresh Mohane
Additional Director
about 14 years ago
Mahesh Satyanarayan Mundada
Mahesh Satyanarayan Mundada
Additional Director
about 14 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Statement of Subsidiaries as per section 129 - Form AOC-1-17102020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Optional Attachment-(1)-28102019
Form ADT-1-25102018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-23102018_signed
Directors report as per section 134(3)-22102018
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Copy of written consent given by auditor-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Notice of resignation;-22102018