Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Agarwal
Richa Agarwal
Director
over 1 year ago
Prerana Saraf
Prerana Saraf
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
over 26 years ago

Documents

Form DPT-3-05122020-signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Form ADT-1-04072016_signed
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Copy of resolution passed by the company-04072016