Company Information

CIN
Status
Date of Incorporation
24 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,311,500
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brahmanand Agrawal
Brahmanand Agrawal
Director
over 1 year ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 18 years ago

Past Directors

Umed Chaudhary
Umed Chaudhary
Additional Director
over 10 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
about 29 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
about 29 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032019
Copies of the utility bills as mentioned above (not older than two months)-24032019
Form DIR-12-18032019_signed
Evidence of cessation;-17032019
Notice of resignation;-17032019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Copy of board resolution authorizing giving of notice-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017