Company Information

CIN
Status
Date of Incorporation
15 November 1995
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
12 August 2022
Paid Up Capital
2,315,900
Authorised Capital
2,320,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 14 years ago
Ishwar Sundar
Ishwar Sundar
Director/Designated Partner
about 14 years ago

Past Directors

Bal Krishna Singhania
Bal Krishna Singhania
Director
about 14 years ago

Documents

Form MGT-7-04012021_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-29122020
Form DPT-3-20102020-signed
Auditor?s certificate-19092020
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Form DPT-3-12052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
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
Optional Attachment-(1)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017