Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
10 December 2021
Paid Up Capital
14,977,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
about 5 years ago
Mahesh Periwal
Mahesh Periwal
Director
about 13 years ago

Past Directors

Ashok Das
Ashok Das
Additional Director
over 6 years ago
Manish Agarwal
Manish Agarwal
Additional Director
over 6 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 16 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director
over 16 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Notice of resignation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Form DIR-12-30062018_signed
Interest in other entities;-29062018
Evidence of cessation;-29062018