Company Information

CIN
Status
Date of Incorporation
15 December 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oilseed Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
over 19 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 15 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 15 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 16 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Additional Director
almost 17 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Form AOC-4-23112020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered articles of association-17112020
Form DPT-3-18062020-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-30062019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form ADT-3-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(3)-06122018
Resignation letter-06122018
Optional Attachment-(2)-06122018