Company Information

CIN
Status
Date of Incorporation
20 September 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
447,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
over 1 year ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 29 years ago

Documents

Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020
Form MGT-7-13102020_signed
Form DPT-3-11052020-signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-29062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Notice of resignation filed with the company-24052018
Form DIR-11-24052018_signed
Proof of dispatch-24052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
List of share holders, debenture holders;-13112017