Company Information

CIN
Status
Date of Incorporation
16 September 2010
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Kedia
Nikunj Kedia
Director/Designated Partner
over 1 year ago
Arun Kumar Bohra
Arun Kumar Bohra
Director
over 1 year ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 6 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
about 2 years ago
Hansa Agarwal
Hansa Agarwal
Director
over 14 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Evidence of cessation;-26102018
Form DIR-12-26102018_signed
Notice of resignation;-03102018
Form DIR-12-04102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Declaration by first director-03102018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
List of share holders, debenture holders;-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed