Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
600,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago
Amit Agarwal
Amit Agarwal
Director
about 14 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 19 years ago

Documents

Form ADT-1-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260912.OCT
Form 23B for period 010411 to 310312-170911.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form 2-110411-230311.PDF
List of allottees-110411.PDF
Optional Attachment 1-280311.PDF
MoA - Memorandum of Association-280311.PDF