Company Information

CIN
Status
Date of Incorporation
21 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,897,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Agarwal
Dayaram Agarwal
Director/Designated Partner
about 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Director
over 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Kanta Agarwal
Kanta Agarwal
Director
over 35 years ago

Documents

Form DPT-3-09072020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-28122017_signed
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017