Company Information

CIN
Status
Date of Incorporation
10 December 1998
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
10,957,500
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mrityunjoy Dutta
Mrityunjoy Dutta
Director
over 16 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
about 24 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-07122019_signed
Declaration by first director-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-04072019_signed
Notice of resignation;-28062019
Interest in other entities;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Form DIR-12-07012019_signed
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018