Company Information

CIN
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,117,300
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 2 years ago
Kamal Kumar Makharia
Kamal Kumar Makharia
Director
over 21 years ago

Past Directors

Ravi Prakash Jain
Ravi Prakash Jain
Additional Director
almost 18 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Director
almost 29 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-20112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Form SH-7-09042019-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019