Company Information

CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,822,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 20 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
over 20 years ago
Arvind Khemka
Arvind Khemka
Director
over 21 years ago

Documents

List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-16092017_signed
Copy of written consent given by auditor-16092017
Optional Attachment-(1)-16092017
Copy of the intimation sent by company-16092017
Form ADT-3-08092017-signed
Resignation letter-06092017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-220115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF