Company Information

CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
64,394,000
Authorised Capital
64,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 2 years ago
Vishal Agarwalla
Vishal Agarwalla
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Agarwalla
Amit Agarwalla
Director
over 13 years ago
Madhur Agarwalla
Madhur Agarwalla
Director
over 19 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
over 19 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 19 years ago
Seema Gupta
Seema Gupta
Director
over 20 years ago

Documents

Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Evidence of cessation;-25072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032018
Form AOC - 4 CFS-05032018_signed