Company Information

CIN
Status
Date of Incorporation
09 July 1941
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
1,300,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Agarwal
Sumitra Agarwal
Director/Designated Partner
over 2 years ago
Bishnu Kumar Kedia
Bishnu Kumar Kedia
Director/Designated Partner
about 19 years ago

Past Directors

Animesh Agarwal
Animesh Agarwal
Director
almost 17 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 20 years ago
Dayanand Agarwal .
Dayanand Agarwal .
Director
over 47 years ago

Documents

Form ADT-1-11032024_signed
Form AOC-4-08022024_signed
Form MGT-7A-15122023_signed
Form AOC-4-22112023_signed
Form AOC-4-03122023_signed
List of Directors;-28102023
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-28102023
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-27062022_signed
Form ADT-1-11062022_signed
Copy of the intimation sent by company-11062022
Copy of written consent given by auditor-11062022
Copy of resolution passed by the company-11062022
Form ADT-3-02062022_signed
Resignation letter-02062022
List of share holders, debenture holders;-24012022
List of Directors;-24012022
Form MGT-7A-24012022_signed