Company Information

CIN
Status
Date of Incorporation
10 June 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Agarwal
Vaibhav Agarwal
Director
almost 14 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 27 years ago

Past Directors

Vikash Agarwal .
Vikash Agarwal .
Additional Director
over 16 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 39 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-14122020-signed
Form DPT-3-04062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Declaration by first director-25102018
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-21082018-signed
Evidence of cessation;-27072018
Declaration by first director-27072018
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-19102017