Company Information

CIN
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Neelam Agarwal
Neelam Agarwal
Additional Director
over 8 years ago
Ankit Agarwal
Ankit Agarwal
Additional Director
over 8 years ago
Anita Agarwala
Anita Agarwala
Additional Director
over 8 years ago
Ramesh Agarwala
Ramesh Agarwala
Additional Director
over 8 years ago
Ramji Yadav
Ramji Yadav
Director
almost 12 years ago

Charges

32 Lak
27 August 2015
Idbi Bank Limited
32 Lak
27 August 2015
Idbi Bank Limited
0
27 August 2015
Idbi Bank Limited
0
27 August 2015
Idbi Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Evidence of cessation;-01112016
Notice of resignation;-01112016
Form DIR-12-01112016
Form MGT-7-01112016
Acknowledgement received from company-29102016
Notice of resignation filed with the company-29102016
Letter of appointment;-29102016
Interest in other entities;-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016