Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
almost 2 years ago
Usha Devi Agarwal
Usha Devi Agarwal
Director
almost 4 years ago

Past Directors

Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 12 years ago
Kamla Agarwal
Kamla Agarwal
Director
almost 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 12 years ago
Jayanta Das
Jayanta Das
Director
over 12 years ago

Charges

64 Lak
04 April 2023
Icici Bank Limited
64 Lak
04 April 2023
Others
0
04 April 2023
Others
0
04 April 2023
Others
0

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form INC-22-01032017_signed
Form MGT-14-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed