Company Information

CIN
Status
Date of Incorporation
29 December 1993
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
30 September 2023
Paid Up Capital
1,480,470
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Kishan Deo Agarwal
Kishan Deo Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Prasant Agarwal
Prasant Agarwal
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 22 years ago

Charges

1 Crore
05 November 2007
State Bank Of India
1 Crore
05 November 2007
State Bank Of India
0
05 November 2007
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-20102017_signed
List of share holders, debenture holders;-17102017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form PAS-3-08092017_signed
Optional Attachment-(2)-06092017
Copy of Board or Shareholders? resolution-06092017
Optional Attachment-(1)-06092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092017
Form AOC-4-30122016_signed
Form MGT-7-29122016_signed