Company Information
CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
1,715,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Richa Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ekta Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Puran Mal Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kiran Agrawal
Director
almost 14 years ago
almost 14 years ago
Nisha Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
20 April 2015
State Bank Of India
1,670 Crore
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
Documents
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Notice of resignation;-25062020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Copy of written consent given by auditor-20082018
Form ADT-3-05062018-signed
Resignation letter-31052018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
