Company Information

CIN
Status
Date of Incorporation
14 May 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
637,250
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Santosh Paswan
Santosh Paswan
Director/Designated Partner
over 5 years ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director
over 12 years ago

Past Directors

Amit Maheshwary
Amit Maheshwary
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Resignation letter-30092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DIR-12-11062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed