Company Information

CIN
Status
Date of Incorporation
24 August 1992
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
496,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 1 year ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016