Company Information
CIN
Status
Date of Incorporation
07 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,185,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Agarwal
Director
over 1 year ago
over 1 year ago
Shashi Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Parmanand Agarwal
Director
over 14 years ago
over 14 years ago
Ramkrishna Das
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form DIR-12-151214.OCT
Evidence of cessation-151214.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
-311014.OCT
Form DIR-11-100714.OCT
Form 23B for period 010413 to 310314-200613.OCT
Form23AC-290613 for the FY ending on-310313.OCT
Form66-290613 for the FY ending on-310313.OCT
FormSchV-290613 for the FY ending on-310313.OCT
Form 2-030113.OCT