Company Information

CIN
Status
Date of Incorporation
30 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
25,144,500
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Agrawal
Satish Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
almost 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Non Individual Subscriber
almost 16 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 18 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Director
almost 18 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
about 25 years ago

Documents

Form DPT-3-29062020-signed
Auditor?s certificate-06022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-20022019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form INC-22-240216.OCT
Form MGT-7-160116.OCT
Form AOC-4-020116.OCT