Company Information

CIN
Status
Date of Incorporation
24 March 2006
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 1 year ago
Nina Agarwal
Nina Agarwal
Beneficial Owner
over 16 years ago

Past Directors

Meena Agarwal
Meena Agarwal
Director
over 16 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 16 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form DPT-3-01072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-12102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-26042018
Optional Attachment-(1)-26042018
Acknowledgement received from company-26042018
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Notice of resignation;-26042018