Company Information
CIN
Status
Date of Incorporation
04 July 1994
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
14 August 2023
Paid Up Capital
1,925,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kumar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Nilesh Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Binod Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Sushil Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Sultania
Director
over 20 years ago
over 20 years ago
Kiran Bajaj
Director
over 30 years ago
over 30 years ago
Documents
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-05072019-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed