Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
over 1 year ago
Vikash Agarwal
Vikash Agarwal
Beneficial Owner
almost 16 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Past Directors

Rajesh Mehta
Rajesh Mehta
Director
over 17 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016
Form ADT-1-05092016_signed
Copy of written consent given by auditor-05092016
Optional Attachment-(1)-05092016
Copy of the intimation sent by company-05092016
Copy of resolution passed by the company-05092016
Form MGT-7-261115.OCT
Form INC-22-121115.OCT
Form AOC-4-021115.OCT