Company Information

CIN
Status
Date of Incorporation
11 January 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,085,000
Authorised Capital
94,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 1 year ago
Dhananjay Rai
Dhananjay Rai
Director/Designated Partner
over 1 year ago
Priyanka Sancheti
Priyanka Sancheti
Director/Designated Partner
over 2 years ago
Gautam Dugar
Gautam Dugar
Director
over 8 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
over 15 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 15 years ago
Yashwant Agarwal
Yashwant Agarwal
Director
over 15 years ago
Avin Rajendrakumar Agrawal
Avin Rajendrakumar Agrawal
Director
about 20 years ago
Shivkisan Agrawal Mulchand
Shivkisan Agrawal Mulchand
Director
about 24 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director
about 24 years ago

Past Directors

Shivsagar Mahanguram Kanojia
Shivsagar Mahanguram Kanojia
Director
over 8 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Additional Director
almost 10 years ago
Ratan Lal Baid
Ratan Lal Baid
Additional Director
about 10 years ago
Sujata Pandey
Sujata Pandey
Company Secretary
about 10 years ago
Sweta Dokania
Sweta Dokania
Director
about 10 years ago
Santosh Kumar Khaitan
Santosh Kumar Khaitan
Director
over 18 years ago
Niru Khaitan
Niru Khaitan
Director
over 18 years ago
Ramesh Kumar Khaitan
Ramesh Kumar Khaitan
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-07102020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form MGT-15-01102019_signed
Form DIR-12-10082019_signed
Form DPT-3-12062019-signed
Form DIR-12-17052019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Optional Attachment-(2)-24012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-24122018_signed