Company Information
CIN
Status
Date of Incorporation
01 February 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
30 September 2023
Paid Up Capital
10,015,200
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrikishan Agarwal
Director
almost 2 years ago
almost 2 years ago
Neetu Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Shakuntala Devi Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Arindam Chakraborty
Director
over 8 years ago
over 8 years ago
Past Directors
Dipak Guha
Director
over 19 years ago
over 19 years ago
Jagannath Majhi
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-03122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Declaration by first director-29072017
Letter of appointment;-29072017
Form DIR-12-29072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Form MGT-7-16112016_signed