Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
13,350,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugal Agarwal
Yugal Agarwal
Director/Designated Partner
over 1 year ago
Sunil Kumar Singh
Sunil Kumar Singh
Beneficial Owner
over 5 years ago
Sandip Gupta
Sandip Gupta
Director
over 11 years ago

Past Directors

Kabita Rani Bose
Kabita Rani Bose
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(2)-18122020
Form AOC-4-18122020_signed
Form SH-7-28012020-signed
Altered memorandum of assciation;-24012020
Copy of the resolution for alteration of capital;-24012020
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-20122019
Altered memorandum of assciation;-20122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019