Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
6,422,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 1 year ago
Anupam Ghosh
Anupam Ghosh
Director/Designated Partner
over 1 year ago
Abhishek Kumar Gautam
Abhishek Kumar Gautam
Director/Designated Partner
over 1 year ago
Harsh Agarwalla
Harsh Agarwalla
Director/Designated Partner
almost 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 20 years ago

Past Directors

Ravi Kumar Kataruka
Ravi Kumar Kataruka
Director
almost 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 11 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 11 years ago
Ajit Kumar Shil
Ajit Kumar Shil
Director
over 12 years ago
Sadhana Shil
Sadhana Shil
Director
over 12 years ago
Renu Agarwal
Renu Agarwal
Director
over 18 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form INC-22-12122020_signed
Optional Attachment-(1)-12122020
Copies of the utility bills as mentioned above (not older than two months)-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Optional Attachment-(2)-12122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration by first director-03122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-5-19122019-signed
Copy of board resolution-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Optional Attachment-(1)-23012019