Company Information

CIN
Status
Date of Incorporation
07 May 1980
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
3,607,040
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 1 year ago
Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Subrata Banik
Subrata Banik
Director/Designated Partner
almost 14 years ago
Sanjeev Kumar Choudhary
Sanjeev Kumar Choudhary
Director/Designated Partner
almost 14 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
about 22 years ago
Ratan Kumar Agarwalla
Ratan Kumar Agarwalla
Director
about 22 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 22 years ago

Documents

Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-21062019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Resignation letter-15042019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018