Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 6 years ago
Sumon Sarkar
Sumon Sarkar
Director
over 6 years ago

Past Directors

Anil Kumar Yadav
Anil Kumar Yadav
Director
over 12 years ago
Deepak Kumar Bajoria
Deepak Kumar Bajoria
Director
over 12 years ago
Manoj Mishra
Manoj Mishra
Director
about 15 years ago
Subhendu Banerjee
Subhendu Banerjee
Director
almost 18 years ago
Rajesh Rao
Rajesh Rao
Director
almost 18 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
-11042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Evidence of cessation;-14092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form ADT-1-28082017_signed
Copy of written consent given by auditor-25082017
Copy of the intimation sent by company-25082017
Optional Attachment-(1)-25082017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form AOC-4-061215.OCT