Company Information

CIN
Status
Date of Incorporation
19 July 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
19,104,700
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 1 year ago
Suman Agrawal
Suman Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Devanshu Agarwal
Devanshu Agarwal
Director
about 7 years ago
Vineet Kumar Agrawal
Vineet Kumar Agrawal
Director
over 28 years ago

Charges

3 Lak
27 October 2014
Icici Bank Limited
3 Lak
27 October 2014
Icici Bank Limited
0
27 October 2014
Icici Bank Limited
0

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017