Company Information

CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,051,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago
Biplab Das
Biplab Das
Director/Designated Partner
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 24 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
over 24 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017