Company Information

CIN
Status
Date of Incorporation
02 August 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
1,087,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Agarwala
Manish Agarwala
Director
over 2 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
about 5 years ago

Past Directors

Satyanarayan Agarwala
Satyanarayan Agarwala
Director
over 28 years ago

Charges

0
29 February 2000
Central Bank Of India
10 Lak
29 February 2000
Central Bank Of India
0
29 February 2000
Central Bank Of India
0

Documents

Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016