Company Information

CIN
Status
Date of Incorporation
14 June 2005
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
28 September 2023
Paid Up Capital
2,842,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
almost 2 years ago
Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
almost 2 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 13 years ago
Sanchita Santra
Sanchita Santra
Director
about 15 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
about 14 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
over 19 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 19 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(2)-21112020
Interest in other entities;-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15102019-signed
Form BEN - 2-05092019_signed
Optional Attachment-(1)-05092019
Declaration under section 90-05092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Details of other Entity(s)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of other Entity(s)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-15112017_signed