Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
29 September 2023
Paid Up Capital
16,262,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
almost 2 years ago

Past Directors

Sudershan Agarwal
Sudershan Agarwal
Additional Director
almost 9 years ago
Aruna Mishra Kumar
Aruna Mishra Kumar
Director
over 15 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 17 years ago
Hiralal Jain
Hiralal Jain
Director
about 19 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed