Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
46,530,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
over 1 year ago
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
over 1 year ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 1 year ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-10102019_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 BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Resignation letter-19042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-24082017_signed