Company Information
CIN
Status
Date of Incorporation
12 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,589,500
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Khemani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aryata Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shailen Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Indu Devi Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Babulal Atri
Additional Director
over 6 years ago
over 6 years ago
Naresh Kumar Agarwal
Director
about 27 years ago
about 27 years ago
Bipin Kumar Tibrewala
Director
almost 29 years ago
almost 29 years ago
Charges
20 May 2016
State Bank Of India
38 Crore
20 May 2016
State Bank Of India
0
20 May 2016
State Bank Of India
0
Documents
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-01052018_signed
Evidence of cessation;-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Notice of resignation filed with the company-30042018
Declaration by first director-30042018
Acknowledgement received from company-30042018
Proof of dispatch-30042018
Form DIR-11-30042018_signed