Company Information

CIN
Status
Date of Incorporation
31 March 1986
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
148,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Prasad Agarwal
Jagadish Prasad Agarwal
Director/Designated Partner
about 1 year ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
about 1 year ago
Amrit Choudhury
Amrit Choudhury
Director
over 1 year ago
Amrita Lakhotia
Amrita Lakhotia
Director
over 4 years ago

Past Directors

Lalit Kumar Modi
Lalit Kumar Modi
Director
about 32 years ago
Lalit Kishore Choudhury
Lalit Kishore Choudhury
Director
about 32 years ago

Documents

Interest in other entities;-12072020
Form DIR-12-12072020_signed
Declaration by first director-12072020
Evidence of cessation;-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Form DPT-3-15052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed