Company Information

CIN
Status
Date of Incorporation
09 December 1992
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
9,992,400
Authorised Capital
14,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumita Agarwala
Sumita Agarwala
Director
over 1 year ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Beneficial Owner
about 5 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 32 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed