Company Information

CIN
Status
Date of Incorporation
25 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,149,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 1 year ago
Richa Agarwal
Richa Agarwal
Director
over 5 years ago

Past Directors

Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
about 14 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 15 years ago
Manish Agarwal
Manish Agarwal
Director
over 22 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Interest in other entities;-27072019
Declaration by first director-27072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-13062018_signed