Company Information

CIN
Status
Date of Incorporation
19 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
400,000
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
over 7 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 13 years ago
Rintu Das
Rintu Das
Director
almost 13 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-5-14022020-signed
Copy of board resolution-01022020
-01022020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
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
List of share holders, debenture holders;-23102019
Form ADT-3-29082018-signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-16082018
Copy of written consent given by auditor-16082018
Copy of the intimation sent by company-16082018
Resignation letter-16082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form INC-22-10012018_signed
Form MGT-14-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018