Company Information

CIN
Status
Date of Incorporation
25 August 2000
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
3,003,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
almost 2 years ago

Past Directors

Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Form ADT-3-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Resignation letter-23122020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DPT-3-01072019
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-05062018
Optional Attachment-(1)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Optional Attachment-(2)-22122016
Form AOC-4-22122016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-200115.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT