Company Information

CIN
Status
Date of Incorporation
20 October 2004
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
5,850,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
about 2 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Beneficial Owner
about 5 years ago
Sameer Agarwala
Sameer Agarwala
Director
over 15 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
about 17 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
over 20 years ago

Charges

15 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-11062020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed