Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitu Muskara
Nitu Muskara
Director/Designated Partner
over 1 year ago
Tripti Muskara
Tripti Muskara
Director/Designated Partner
over 1 year ago
Ashwini Kumar Agarwal
Ashwini Kumar Agarwal
Director/Designated Partner
about 3 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
about 5 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 18 years ago

Past Directors

Jagadesh Prasad Haritwal
Jagadesh Prasad Haritwal
Director
over 5 years ago
Sneha Lata Das
Sneha Lata Das
Director
over 13 years ago
Sushma Devi Agarwal
Sushma Devi Agarwal
Director
over 13 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
almost 18 years ago

Documents

Notice of resignation;-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Declaration by first director-08122020
Form BEN - 2-18122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form DIR-12-31072019_signed
Declaration by first director-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed