Company Information

CIN
Status
Date of Incorporation
05 November 2004
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
3,663,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
about 6 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
over 7 years ago

Past Directors

Minati Halder
Minati Halder
Director
about 15 years ago
Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 19 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-21122018_signed
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Acknowledgement received from company-21122018
Notice of resignation;-21122018
Evidence of cessation;-21122018
Notice of resignation filed with the company-21122018
Form DIR-11-21122018_signed
Interest in other entities;-21122018
Proof of dispatch-21122018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-3-17102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018