Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
3,930,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopeshwar Prasad Agrawal
Gopeshwar Prasad Agrawal
Director
about 15 years ago
Tulika Agrawal
Tulika Agrawal
Director/Designated Partner
about 15 years ago
Manju Bhuwania
Manju Bhuwania
Director
over 28 years ago

Past Directors

Aneesh Agrawal
Aneesh Agrawal
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-14032017_signed
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form ADT-3-03022017-signed
Resignation letter-30012017
Form MGT-7-30112016_signed