Company Information

CIN
Status
Date of Incorporation
22 May 2002
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 499/-

Directors

Bina Agarwalla
Bina Agarwalla
Director
almost 2 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
almost 2 years ago
Nilima Agarwalla
Nilima Agarwalla
Director/Designated Partner
almost 7 years ago

Past Directors

Suresh Chandra Agrawalla
Suresh Chandra Agrawalla
Director
almost 22 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-19092019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(3)-21052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(2)-20102017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017