Company Information

CIN
Status
Date of Incorporation
12 August 1993
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
2,343,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Agarwal
Anant Agarwal
Director/Designated Partner
about 1 year ago
Sanwarmal Agarwal
Sanwarmal Agarwal
Director/Designated Partner
about 1 year ago
Om Prakash Mittal
Om Prakash Mittal
Director/Designated Partner
over 1 year ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 1 year ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
almost 2 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
over 31 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 31 years ago

Past Directors

Sushil Kumar Dhanani
Sushil Kumar Dhanani
Director
over 17 years ago
Ram Kishan Agarwal
Ram Kishan Agarwal
Director
over 17 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Company CSR policy as per section 135(4)-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-02102019_signed
-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Interest in other entities;-15062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018