Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabita Agarwal
Sabita Agarwal
Director
over 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 7 years ago
Arun Kumar Ganeriwala
Arun Kumar Ganeriwala
Director
about 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Anurag Kumar Agrawala
Anurag Kumar Agrawala
Director
about 12 years ago
Prakash Chandra Kedia
Prakash Chandra Kedia
Director
about 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Umang Nemani
Umang Nemani
Director
about 14 years ago
Siddharth Nemani .
Siddharth Nemani .
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-20022018_signed
Copy of written consent given by auditor-20022018
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Form ADT-3-07022018-signed
Resignation letter-06022018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017