Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
14 September 2023
Paid Up Capital
530,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director/Designated Partner
almost 2 years ago
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nehal Agarwal
Nehal Agarwal
Director
almost 6 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 24 years ago

Documents

Form ADT-3-16122020_signed
Optional Attachment-(1)-15122020
Resignation letter-15122020
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form INC-22-04112019_signed
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Interest in other entities;-04092019