Company Information

CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,902,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Agarwal
Gopal Agarwal
Director
about 4 years ago
Niranjan Kumar Choraria
Niranjan Kumar Choraria
Director
over 9 years ago

Documents

Form ADT-3-03042021_signed
Form DIR-12-04032021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-14032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed