Company Information

CIN
Status
Date of Incorporation
17 March 2004
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
494,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achal Agarwal
Achal Agarwal
Director
over 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 21 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 21 years ago

Charges

50 Lak
14 November 2005
Indian Overseas Bank
50 Lak
14 November 2005
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0
14 November 2005
Indian Overseas Bank
0

Documents

Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Optional Attachment-(3)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of association-07032020
Altered articles of association-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30072019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Declaration by first director-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017