Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
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
6,124,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Saraf
Anurag Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Deb Chandra Jha
Deb Chandra Jha
Director
over 9 years ago
Jagadish Prasad Agarwal
Jagadish Prasad Agarwal
Director
almost 11 years ago
Sandip Debnath
Sandip Debnath
Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 30 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form DIR-12-02112018_signed
Form DIR-11-13032018
Notice of resignation filed with the company-13032018
Proof of dispatch-13032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(1)-09032018
Evidence of cessation;-09032018
Optional Attachment-(2)-09032018
Interest in other entities;-09032018
Notice of resignation;-09032018
Form MGT-7-07122017_signed