Company Information

CIN
Status
Date of Incorporation
22 March 1993
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
29 September 2017
Paid Up Capital
3,122,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
almost 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 12 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 22 years ago
Shio Sagar Gupta
Shio Sagar Gupta
Director
almost 25 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
Optional Attachment-(1)-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
-23082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-11082017_signed
Optional Attachment-(1)-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
-271214.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT