Company Information

CIN
Status
Date of Incorporation
13 April 2010
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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
about 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
about 6 years ago
Ananta Rup Mitra
Ananta Rup Mitra
Director
over 14 years ago

Registered Trademarks

Harsh Anu Wires Cables

[Class : 9] Pvc Rigid Conduit Pipes, P Vc Casing "N" C API Ng, Pvc Fittings & Accessories, Wires & Cables, Switches, Sockets And Accessories, Mcbs, Distribution Boards, Switchgears.

Documents

Form INC-22-24032020_signed
Copy of board resolution authorizing giving of notice-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-16022019_signed
Interest in other entities;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Declaration by first director-09022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017