Company Information

CIN
Status
Date of Incorporation
26 June 2003
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
30 September 2023
Paid Up Capital
6,601,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 5 years ago
Visakha Agarwal
Visakha Agarwal
Director/Designated Partner
over 5 years ago
Puspa Bagaria
Puspa Bagaria
Director
almost 19 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Director
over 21 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 21 years ago

Documents

Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form ADT-1-10072019_signed
Optional Attachment-(1)-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed