Company Information

CIN
Status
Date of Incorporation
08 February 1943
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
15,775,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bimal Kedia
Bimal Kedia
Director
about 15 years ago
Harsh Bajoria
Harsh Bajoria
Director
over 33 years ago

Documents

Form ADT-3-07062024_signed
Resignation letter-07062024
Form ADT-1-05062024_signed
Copy of written consent given by auditor-05062024
Form MGT-7-18012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Supplementary or Test audit report under section 143-19102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Directors report as per section 134(3)-19102023
Statement of Subsidiaries as per section 129 - Form AOC-1-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form AOC - 4 CFS-19102023
Form MGT-7-18102023_signed
Form MGT-7-29092023_signed
Form MGT-7-29092023_signed
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4-31102022
Supplementary or Test audit report under section 143-09112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112022
Form AOC - 4 CFS-09112022
Form AOC-4-05042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Statement of Subsidiaries as per section 129 - Form AOC-1-13032022