Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
732,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Banik
Ratan Kumar Banik
Director
over 12 years ago
Kishan Agarwal
Kishan Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Dharambir Agarwal
Dharambir Agarwal
Director
over 15 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form INC-22-15032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed