Company Information

CIN
Status
Date of Incorporation
31 May 1995
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
14,649,714
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pintu Verma
Pintu Verma
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director
almost 9 years ago

Past Directors

Parimal Himatsingka
Parimal Himatsingka
Director
over 10 years ago
Renu Agarwalla
Renu Agarwalla
Director
over 10 years ago
Ravi Agarwalla
Ravi Agarwalla
Director
over 10 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director
almost 25 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form PAS-3-29042017_signed
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.-29042017
Copy of Board or Shareholders? resolution-29042017
Form SH-7-28042017-signed
Altered memorandum of assciation;-28042017
Copy of the resolution for alteration of capital;-28042017
Form PAS-3-27042017_signed
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.-27042017
Copy of Board or Shareholders? resolution-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017