Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rudresh Agarwal
Rudresh Agarwal
Director
almost 2 years ago

Past Directors

Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Evidence of cessation;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT