Company Information

CIN
Status
Date of Incorporation
07 June 1983
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
29 September 2023
Paid Up Capital
1,433,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
almost 2 years ago
Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 20 years ago

Charges

163 Crore
10 February 1997
Indusind Bank Ltd
163 Crore
19 February 1991
Bank Of Baroda
20 Lak
28 August 1984
The Hongkong And Shanghai Banking Corp.
1 Lak
28 August 1984
The Hongkong And Shanghai Banking Corp.
0
10 February 1997
Indusind Bank Ltd
0
19 February 1991
Bank Of Baroda
0
28 August 1984
The Hongkong And Shanghai Banking Corp.
0
10 February 1997
Indusind Bank Ltd
0
19 February 1991
Bank Of Baroda
0

Documents

Form MGT-7-06082019_signed
List of share holders, debenture holders;-05082019
Form AOC-4-31072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072019
Supplementary or Test audit report under section 143-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC - 4 CFS-30072019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC - 4 CFS-27102017_signed