Company Information

CIN
Status
Date of Incorporation
09 February 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,246,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 1 year ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 13 years ago
Ratanlal Agarwal
Ratanlal Agarwal
Director
over 27 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Form ADT-3-23072018-signed
Resignation letter-19072018
Resignation letter-12072018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed