Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 7 years ago
Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
over 14 years ago
Sampat Lal Agarwal
Sampat Lal Agarwal
Director
over 19 years ago

Documents

Form DPT-3-25122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Acknowledgement received from company-31072017
Proof of dispatch-31072017