Company Information

CIN
Status
Date of Incorporation
03 October 1985
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
12,402,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suyash Agarwal
Suyash Agarwal
Additional Director
almost 2 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
almost 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 16 years ago
Lakshmi Kant Kamani
Lakshmi Kant Kamani
Director
almost 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_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 ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-12062018
Optional Attachment-(1)-12062018
Copy of written consent given by auditor-12062018
Supplementary or Test audit report under section 143-17052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17052018
Form AOC - 4 CFS-17052018_signed
Form AOC - 4 CFS-21042018_signed