Company Information

CIN
Status
Date of Incorporation
13 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
11,769,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatbhushan Omprakash Agarwal
Bharatbhushan Omprakash Agarwal
Director/Designated Partner
over 1 year ago
Sushila Chiripal
Sushila Chiripal
Director/Designated Partner
over 1 year ago
Pawankumar Agarwal
Pawankumar Agarwal
Director/Designated Partner
almost 2 years ago
Rukmanidevi Pavankumar Agarwal
Rukmanidevi Pavankumar Agarwal
Director/Designated Partner
almost 2 years ago
Satyabhama Anand Swroop Chiripal
Satyabhama Anand Swroop Chiripal
Beneficial Owner
about 5 years ago

Past Directors

Shailabh Vijay Didwania
Shailabh Vijay Didwania
Director
over 15 years ago
Vivek Saraogi
Vivek Saraogi
Director
about 29 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
about 29 years ago

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form GNL-2-07062019-signed
Optional Attachment-(1)-14052019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-02012017-signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form GNL-2-06072016-signed