Company Information

CIN
Status
Date of Incorporation
20 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
25 September 2023
Paid Up Capital
1,738,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwalla
Sumit Agarwalla
Director/Designated Partner
over 1 year ago
Vikash Kharakia
Vikash Kharakia
Director/Designated Partner
almost 2 years ago
Amit Agarwalla
Amit Agarwalla
Director/Designated Partner
over 5 years ago
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
almost 7 years ago

Past Directors

Kaushal Agarwalla
Kaushal Agarwalla
Director
over 12 years ago

Documents

Form PAS-6-29122020_signed
Optional Attachment-(1)-27122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Acknowledgement received from company-21022018
Proof of dispatch-21022018
Form DIR-11-21022018_signed
Notice of resignation filed with the company-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed