Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Punam Agarwala
Punam Agarwala
Director/Designated Partner
almost 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 5 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 11 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
almost 18 years ago

Past Directors

Bhogendra Jha
Bhogendra Jha
Additional Director
over 9 years ago
Arup Kumar Dutta
Arup Kumar Dutta
Director
almost 18 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed