Company Information

CIN
Status
Date of Incorporation
07 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,699,500
Authorised Capital
33,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director
over 1 year ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
about 2 years ago

Past Directors

Vishnu Kumar Fogla
Vishnu Kumar Fogla
Director
almost 23 years ago
Amit Khemka
Amit Khemka
Director
over 26 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Form ADT-3-21052018-signed
Resignation letter-15052018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form AOC-4-06102016