Company Information

CIN
Status
Date of Incorporation
07 December 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
10,202,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director/Designated Partner
over 1 year ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20102020
Approval letter for extension of AGM;-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Approval letter of extension of financial year or AGM-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Directors report as per section 134(3)-05082019
Form AOC-4-05082019_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form PAS-3-01102018_signed
Optional Attachment-(1)-01102018
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.-01102018
Copy of Board or Shareholders? resolution-01102018
Form SH-7-26092018-signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018