Company Information
CIN
Status
Date of Incorporation
20 March 1997
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
252,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Esha Sagar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Archit Rustagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swatantra Kumar Rustagi
Director
about 24 years ago
about 24 years ago
Past Directors
Meena Rustagi
Director
about 24 years ago
about 24 years ago
Laxmi Narain Agarwala
Director
almost 27 years ago
almost 27 years ago
Documents
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(3)-03092018
Form DIR-12-03092018_signed
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed