Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
9,955,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Rama Kant Beriwala
Rama Kant Beriwala
Director
over 1 year ago

Charges

50 Lak
09 February 2012
Corporation Bank
50 Lak
09 February 2012
Corporation Bank
0
09 February 2012
Corporation Bank
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT