Company Information

CIN
Status
Date of Incorporation
21 August 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramila Bathwal
Pramila Bathwal
Director/Designated Partner
over 1 year ago
Santosh Devi Agarwal
Santosh Devi Agarwal
Director/Designated Partner
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 7 years ago
Abhay Kumar Bathwal
Abhay Kumar Bathwal
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar Golcha
Vijay Kumar Golcha
Director
over 16 years ago
Sunil Kumar Bindal
Sunil Kumar Bindal
Director
almost 30 years ago
Panmal Sethia
Panmal Sethia
Director
over 40 years ago

Documents

Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Directors report as per section 134(3)-11042020
List of share holders, debenture holders;-10042020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form ADT-3-11092018-signed
Resignation letter-07092018
Optional Attachment-(1)-07092018
Resignation letter-05092018
Form MGT-7-31032018_signed
Form MGT-14-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4-30032018_signed