Company Information

CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
5,522,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
over 1 year ago
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
almost 2 years ago
Avinash Agarwalla
Avinash Agarwalla
Director/Designated Partner
over 6 years ago
Om Prakash Ballodia
Om Prakash Ballodia
Director/Designated Partner
over 9 years ago

Past Directors

Sudhanshu Agarwalla
Sudhanshu Agarwalla
Additional Director
almost 7 years ago
Sanat Mishra
Sanat Mishra
Additional Director
over 9 years ago
Hemanta Kumar Bhattacharjee
Hemanta Kumar Bhattacharjee
Director
about 12 years ago
Vijay Bothra
Vijay Bothra
Director
over 14 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
about 20 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 20 years ago

Documents

Form DPT-3-18022020-signed
Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-23082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed