Company Information
CIN
Status
Date of Incorporation
03 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
17,826,200
Authorised Capital
17,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raj Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Raj Kumar Halwasia
Director
over 29 years ago
over 29 years ago
Documents
Form PAS-3-05022020_signed
Optional Attachment-(3)-05022020
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.-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy of Board or Shareholders? resolution-05022020
Form SH-7-15012020-signed
Altered memorandum of assciation;-13012020
Optional Attachment-(1)-13012020
Copy of the resolution for alteration of capital;-13012020
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
