Company Information

CIN
Status
Date of Incorporation
12 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,019,040
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Agarwalla
Harsh Agarwalla
Director
almost 18 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
over 19 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 27 years ago

Past Directors

Sushma Agarwalla
Sushma Agarwalla
Director
about 13 years ago
Kusum Agarwalla
Kusum Agarwalla
Director
almost 15 years ago
Ayush Agarwalla
Ayush Agarwalla
Director
almost 15 years ago
Ravi Agarwalla
Ravi Agarwalla
Director
about 18 years ago
Monica Agarwal
Monica Agarwal
Director
over 19 years ago

Documents

Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-16102018_signed
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form ADT-1-11112017_signed
Optional Attachment-(1)-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Optional Attachment-(2)-11112017
Copy of written consent given by auditor-11112017
Form ADT-3-08112017-signed
Resignation letter-07112017
Form MGT-7-09122016_signed