Company Information

CIN
Status
Date of Incorporation
06 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,876,280
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Director
almost 2 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director/Designated Partner
about 6 years ago
Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Purnima Agarwal
Purnima Agarwal
Director
almost 10 years ago
Rahul Santosh Agrawal
Rahul Santosh Agrawal
Director
about 11 years ago
Malvika Omprakash Agrawal
Malvika Omprakash Agrawal
Director
about 11 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 12 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 12 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
over 35 years ago

Documents

Form DIR-11-29052019_signed
Notice of resignation filed with the company-29052019
Proof of dispatch-29052019
Form DIR-11-29052019
Optional Attachment-(2)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Interest in other entities;-25012019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-03072017_signed
Notice of resignation filed with the company-30062017
Notice of resignation;-30062017
Proof of dispatch-30062017
Acknowledgement received from company-30062017
Evidence of cessation;-30062017
Form DIR-11-30062017_signed
Optional Attachment-(1)-30062017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-020116.OCT
Form MGT-7-071115.OCT
Form DIR-12-090315.OCT
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Optional Attachment 1-090315.PDF
Letter of Appointment-090315.PDF