Company Information

CIN
Status
Date of Incorporation
19 April 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
23 September 2023
Paid Up Capital
3,532,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Gita Devi Agarwal
Gita Devi Agarwal
Director
almost 26 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 26 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-22112020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-26092020_signed
Form PAS-3-24072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Copy of Board or Shareholders? resolution-24072018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
List of share holders, debenture holders;-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed