Company Information

CIN
Status
Date of Incorporation
17 October 2005
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
5,155,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
over 9 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Additional Director
over 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 19 years ago
Minu Agarwal
Minu Agarwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form DIR-12-21102016_signed
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT