Company Information

CIN
Status
Date of Incorporation
22 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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Bhikchand Agrawal
Prashant Bhikchand Agrawal
Director
over 1 year ago
Jitendra Jagdishprasad Jaipuria
Jitendra Jagdishprasad Jaipuria
Director/Designated Partner
over 12 years ago
Nitin Vijaykumar Bharuka
Nitin Vijaykumar Bharuka
Additional Director
over 15 years ago

Past Directors

Mukesh Agrawal
Mukesh Agrawal
Director
over 12 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-09112017
Details of other Entity(s)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016