Company Information

CIN
Status
Date of Incorporation
09 November 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
48,798,740
Authorised Capital
48,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
Akash Bhagat
Akash Bhagat
Director/Designated Partner
over 1 year ago
Arun Thard
Arun Thard
Director/Designated Partner
over 1 year ago
Rajesh Singhania
Rajesh Singhania
Director
almost 30 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
about 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-10062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form PAS-3-07082019_signed
Form INC-22-05082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy of board resolution authorizing giving of notice-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
Copy of Board or Shareholders? resolution-01082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01082019
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.-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form SH-7-24072019-signed
Copy of the resolution for alteration of capital;-15072019
Optional Attachment-(1)-15072019
Altered memorandum of assciation;-15072019
Form DPT-3-28062019
Form INC-28-07062019-signed
Optional Attachment-(1)-05062019
Copy of court order or NCLT or CLB or order by any other competent authority.-05062019
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018