Company Information

CIN
Status
Date of Incorporation
08 February 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
973,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
about 11 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Rakhee Agarwal
Rakhee Agarwal
Director
almost 12 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 15 years ago
Subhash Chandra Mishra
Subhash Chandra Mishra
Director
over 15 years ago
Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
about 17 years ago
Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
about 18 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016