Company Information

CIN
Status
Date of Incorporation
13 April 1987
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
29,496,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
almost 2 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
about 13 years ago

Charges

6 Lak
13 October 2020
Hdfc Bank Limited
6 Lak
13 October 2020
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(2)-17122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form ADT-1-031215.OCT