Company Information

CIN
Status
Date of Incorporation
06 March 1995
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
8,922,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agarwalla
Ajay Kumar Agarwalla
Director/Designated Partner
over 6 years ago

Past Directors

Suman Kumar Jha
Suman Kumar Jha
Director
over 27 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Acknowledgement received from company-22092019
Notice of resignation filed with the company-22092019
Notice of resignation;-22092019
Optional Attachment-(1)-22092019
Optional Attachment-(2)-22092019
Proof of dispatch-22092019
Form DIR-11-22092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed