Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
352,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premlata Devi Agarwal
Premlata Devi Agarwal
Director/Designated Partner
about 9 years ago
Tanuj Agarwal
Tanuj Agarwal
Director
about 18 years ago

Past Directors

Prakash Kumar Agarwal
Prakash Kumar Agarwal
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form DIR-12-25042016_signed
Letter of appointment;-25042016
Evidence of cessation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form ADT-1-301115.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Optional Attachment 1-201214.PDF
Optional Attachment 2-201214.PDF
Optional Attachment 3-201214.PDF
Copy of resolution-201214.PDF
FormSchV-081013 for the FY ending on-310313-Revised-1.OCT
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT