Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
23 September 2023
Paid Up Capital
7,652,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bhudeo Prasad Agarwal
Jitendra Bhudeo Prasad Agarwal
Director/Designated Partner
over 1 year ago
Purushottam Agrawal
Purushottam Agrawal
Director/Designated Partner
almost 24 years ago

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
almost 24 years ago

Charges

93 Lak
07 December 2009
Indiabulls Financial Services Limited
93 Lak
07 December 2009
Indiabulls Financial Services Limited
0
07 December 2009
Indiabulls Financial Services Limited
0

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-29112020_signed
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-19092019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Directors report as per section 134(3)-02082018