Company Information

CIN
Status
Date of Incorporation
23 December 1993
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
7,882,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
almost 8 years ago
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director/Designated Partner
about 31 years ago

Past Directors

Lalita Devi Agarwal
Lalita Devi Agarwal
Director
almost 30 years ago

Documents

Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Optional Attachment-(1)-09082017
Copy of the intimation sent by company-09082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017