Company Information

CIN
Status
Date of Incorporation
31 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,899,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
over 33 years ago

Past Directors

Tapan Guharoy
Tapan Guharoy
Director
about 9 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 16 years ago
Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
about 22 years ago

Documents

Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Interest in other entities-271115.PDF
Form ADT-1-301015.OCT