Company Information
CIN
Status
Date of Incorporation
27 March 1996
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
08 June 2023
Paid Up Capital
15,825,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Joshi Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rinku Kanhaiyalal Agarwal
Director
over 9 years ago
over 9 years ago
Manohar Nangalia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Ramavtar Sharma
Director
over 9 years ago
over 9 years ago
Ankit Todi
Director
almost 11 years ago
almost 11 years ago
Devender Kumar
Director
over 13 years ago
over 13 years ago
Vipin Goyal
Director
almost 14 years ago
almost 14 years ago
Indra Kumar Choudhary
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form ADT-1-04082020_signed
Form AOC-4-04082020_signed
Copy of the intimation sent by company-03082020
Directors report as per section 134(3)-03082020
Copy of written consent given by auditor-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Copy of resolution passed by the company-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Details of other Entity(s)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form DPT-3-13062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Notice of resignation;-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed