Company Information
CIN
Status
Date of Incorporation
29 March 2007
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
1,560,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Agarwal
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Rakesh Roy
Additional Director
about 4 years ago
about 4 years ago
Samir Koner
Director
over 5 years ago
over 5 years ago
Rajib Roy
Director
over 7 years ago
over 7 years ago
Krishnan Venkat Ramanan
Additional Director
about 11 years ago
about 11 years ago
Shoobhodeep Mitra
Director
over 11 years ago
over 11 years ago
Amit Agarwal
Director
almost 14 years ago
almost 14 years ago
Usha Agarwala
Director
almost 14 years ago
almost 14 years ago
Khusboo Agarwala
Director
almost 18 years ago
almost 18 years ago
Charges
19 June 2008
Axis Bank Ltd.
2 Crore
19 June 2008
Axis Bank Ltd.
0
19 June 2008
Axis Bank Ltd.
0
19 June 2008
Axis Bank Ltd.
0
Documents
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Declaration by first director-23122020
Form DPT-3-05062020-signed
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form AOC-4-05112018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-24102018
Evidence of cessation;-02082018
Notice of resignation;-02082018