Company Information

CIN
Status
Date of Incorporation
14 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagirath Agarwal
Bhagirath Agarwal
Director
about 1 year ago
Leela Devi Agarwal
Leela Devi Agarwal
Director
over 5 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 22 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 22 years ago

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Optional Attachment 1-250814.PDF
Copy of resolution-250814.PDF