Company Information

CIN
Status
Date of Incorporation
24 March 1992
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
7,342,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Anshuman Goenka
Anshuman Goenka
Director/Designated Partner
over 1 year ago
Vijay Kumar Bharat
Vijay Kumar Bharat
Director/Designated Partner
over 4 years ago

Past Directors

Vijay Kejriwal
Vijay Kejriwal
Director
over 20 years ago
Lov Kumar
Lov Kumar
Director
almost 33 years ago

Documents

Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-11-16072018_signed
Acknowledgement received from company-14072018
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Evidence of cessation;-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration by first director-05072018
Notice of resignation;-05072018
Optional Attachment-(2)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed