Company Information

CIN
Status
Date of Incorporation
17 May 1991
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
6,981,500
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Prasad Agrawal
Govind Prasad Agrawal
Director
over 1 year ago
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Additional Director
over 4 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 9 years ago
Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 13 years ago
Mahabir Prasad Dalmia
Mahabir Prasad Dalmia
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 16 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 18 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
almost 19 years ago

Documents

Form ADT-3-01122020_signed
Resignation letter-01122020
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Notice of resignation filed with the company-26092016
Interest in other entities;-26092016