Company Information

CIN
Status
Date of Incorporation
01 July 1980
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
2,500,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmesh Kumar Agarwal
Dharmesh Kumar Agarwal
Director/Designated Partner
about 1 year ago
Swapan Kumar Bag
Swapan Kumar Bag
Director/Designated Partner
over 1 year ago
Anil Jain
Anil Jain
Director
almost 19 years ago

Past Directors

Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Additional Director
over 9 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Additional Director
over 17 years ago
Pradip Rakshit
Pradip Rakshit
Director
almost 19 years ago

Documents

Form DIR-12-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Notice of resignation;-24122020
Form DPT-3-24092020-signed
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form SH-7-05022019-signed
Copy of the resolution for alteration of capital;-04022019
Altered memorandum of assciation;-04022019
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019