Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Arun Kumar Rustagi
Arun Kumar Rustagi
Director
about 17 years ago
Abhay Agarwal
Abhay Agarwal
Director
over 17 years ago
Sangita Agarwal
Sangita Agarwal
Director
almost 28 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 29 years ago

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form ADT-1-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form ADT-1-23092017_signed
Copy of resolution passed by the company-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form ADT-3-18092017-signed
Resignation letter-15092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017