Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
27 September 2023
Paid Up Capital
13,409,300
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director/Designated Partner
almost 10 years ago
Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Shivatosh Pandey
Shivatosh Pandey
Director
almost 12 years ago
Anup Somani
Anup Somani
Director
almost 17 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
almost 17 years ago
Sathi Kundu
Sathi Kundu
Director
over 19 years ago

Documents

Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-23102017_signed
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed