Company Information

CIN
Status
Date of Incorporation
01 September 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
22,410,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director/Designated Partner
almost 2 years ago
Sanjib Kumar Roychowdhury
Sanjib Kumar Roychowdhury
Director/Designated Partner
almost 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Additional Director
about 2 years ago
Shikha Bajaj
Shikha Bajaj
Company Secretary
over 5 years ago
Krishna Kumar Ganeriwala
Krishna Kumar Ganeriwala
Director
about 34 years ago
Ram Krishan Agarwal
Ram Krishan Agarwal
Director
almost 39 years ago

Charges

13 March 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0

Documents

Form MGT-15-04042021_signed
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form DPT-3-24072020-signed
Declaration by first director-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form MGT-15-16092019_signed
Form DIR-12-02072019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-15062019_signed