Company Information

CIN
Status
Date of Incorporation
09 March 2012
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
29 September 2023
Paid Up Capital
290,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwalla
Amit Kumar Agarwalla
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 7 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
almost 8 years ago
Rintu Das
Rintu Das
Director
almost 8 years ago
Om Prakash Singh
Om Prakash Singh
Director
about 9 years ago
Debasish Sarkar
Debasish Sarkar
Director
almost 10 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 10 years ago
Sarita Mittal
Sarita Mittal
Director
almost 13 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-5-14022020-signed
Copy of board resolution-01022020
-01022020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-3-29082018-signed
Form ADT-1-23082018_signed
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Resignation letter-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018