Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
3,951,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Agarwal
Yogesh Agarwal
Director
almost 2 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
over 7 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 8 years ago
Bapi Das
Bapi Das
Director
almost 8 years ago
Debashish Dutta
Debashish Dutta
Director
about 14 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
about 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-03012019_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
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form INC-22-11092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017