Company Information

CIN
Status
Date of Incorporation
05 February 2004
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
1,885,600
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 17 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
over 17 years ago

Past Directors

Dhananjay Singh
Dhananjay Singh
Director
over 17 years ago
Sanjay Singh
Sanjay Singh
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-23012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170123
Optional Attachment-(1)-21012017
Altered memorandum of association-21012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Altered memorandum of association-10012017