Company Information

CIN
Status
Date of Incorporation
23 March 1985
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
427,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 1 year ago
Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
almost 2 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director/Designated Partner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director
almost 21 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Biman Roy
Biman Roy
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DIR-12-28052019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Proof of dispatch-13082018
Form DIR-11-13082018_signed
Notice of resignation filed with the company-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Interest in other entities;-11082018
Form DIR-12-11082018_signed
Form SH-8-14052018-signed