Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,472,000
Authorised Capital
9,502,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
over 7 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 22 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 22 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017