Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
29 September 2023
Paid Up Capital
390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chandra Agarwal
Jagdish Chandra Agarwal
Director
over 1 year ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 1 year ago
Seema Jindal
Seema Jindal
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-11122016_signed
List of share holders, debenture holders;-04122016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-051115.OCT
Copy of resolution-301015.PDF
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT