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
02 June 2023
Paid Up Capital
23,950,000
Authorised Capital
23,950,000
Financials All Documents available from MCA @Rs 199/-
Directors
Durgesh Anilkumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mukesh Kanhiyalal Agarwal
Additional Director
over 9 years ago
over 9 years ago
Gautam Sharma
Additional Director
over 9 years ago
over 9 years ago
Surajit Saha
Director
over 23 years ago
over 23 years ago
Prahlad Kumar Paul
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-10082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-25062019_signed
Directors report as per section 134(3)-24062019
Details of other Entity(s)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form DPT-3-13062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Details of other Entity(s)-01062017
Form AOC-4-01062017_signed
Copy of board resolution authorizing giving of notice-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017