Company Information

CIN
Status
Date of Incorporation
22 November 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
29 September 2023
Paid Up Capital
5,251,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director
about 6 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
over 7 years ago

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 13 years ago
Minati Halder
Minati Halder
Director
about 15 years ago

Documents

Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Proof of dispatch-21122018
Form DIR-12-21122018_signed
Declaration by first director-21122018
Interest in other entities;-21122018
Acknowledgement received from company-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-11-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Notice of resignation filed with the company-21122018
Form ADT-3-13122018-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018