Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
2,984,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
almost 2 years ago
Binod Patwari
Binod Patwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director
about 29 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 29 years ago

Documents

Form ADT-1-11072020_signed
Copy of the intimation sent by company-11072020
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
Form MGT-14-16032020_signed
-14032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
Form AOC-4(XBRL)-07082018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
List of share holders, debenture holders;-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016