Company Information

CIN
Status
Date of Incorporation
31 March 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
17,131,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Sulekha Agarwal
Sulekha Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Gita Devi Agarwal
Gita Devi Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 15 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 15 years ago
Beena Mitruka
Beena Mitruka
Director
about 19 years ago
Raj Kumar Modi
Raj Kumar Modi
Director
about 19 years ago
Anand Gupta
Anand Gupta
Director
almost 32 years ago

Charges

22 Crore
07 February 2017
Indian Bank
22 Crore
07 February 2017
Indian Bank
0
07 February 2017
Indian Bank
0
07 February 2017
Indian Bank
0

Documents

Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form ADT-1-17072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form ADT-3-16072018-signed
Resignation letter-09072018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed