Company Information

CIN
Status
Date of Incorporation
29 February 1996
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
565,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Krishna Kumar Bhartia
Krishna Kumar Bhartia
Director
over 1 year ago

Past Directors

Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 4 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 21 years ago

Documents

Form DPT-3-31122020
Proof of dispatch-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Notice of resignation filed with the company-01122020
Form DIR-11-01122020_signed
Evidence of cessation;-01122020
Acknowledgement received from company-01122020
Form DIR-12-01122020_signed
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed