Company Information

CIN
Status
Date of Incorporation
16 March 1993
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
01 August 2023
Paid Up Capital
15,825,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Singal
Prateek Singal
Director/Designated Partner
over 1 year ago
Ram Singal Avtar
Ram Singal Avtar
Director/Designated Partner
over 5 years ago
Priyanka Singal
Priyanka Singal
Director/Designated Partner
about 7 years ago
Manju Singal
Manju Singal
Beneficial Owner
over 13 years ago

Past Directors

Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
over 17 years ago
Harsh Agarwal
Harsh Agarwal
Director
almost 32 years ago
Yash Agarwal
Yash Agarwal
Director
almost 32 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 32 years ago

Documents

Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-11072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-13062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form AOC-4-29102017_signed