Company Information

CIN
Status
Date of Incorporation
12 April 1985
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
9,623,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
about 1 year ago
Lakshya Agarwal
Lakshya Agarwal
Director/Designated Partner
over 1 year ago
Manju Agarwal
Manju Agarwal
Director
over 1 year ago
Nikunj Bhartia
Nikunj Bhartia
Director
about 9 years ago
Kushal Agarwal
Kushal Agarwal
Director
over 9 years ago
Naman Pincha
Naman Pincha
Director
almost 27 years ago

Charges

0
31 May 1994
Allahabad Bank
1 Crore
31 May 1994
Allahabad Bank
0
31 May 1994
Allahabad Bank
0
31 May 1994
Allahabad Bank
0
31 May 1994
Allahabad Bank
0

Documents

Form DPT-3-19112020_signed
Form DIR-12-12032020-signed
Optional Attachment-(4)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(3)-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Form MGT-14-11022020_signed
Optional Attachment-(1)-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Evidence of cessation;-11022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Declaration by first director-31082019
Optional Attachment-(1)-31082019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4(XBRL)-27102018_signed