Company Information

CIN
Status
Date of Incorporation
14 February 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
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dayakishan Agrawal
Dayakishan Agrawal
Director/Designated Partner
about 1 year ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
over 10 years ago
Sandip Kumar Pasari
Sandip Kumar Pasari
Director
almost 13 years ago
Kailash Nath Mishra
Kailash Nath Mishra
Director
almost 13 years ago

Charges

40 Crore
08 December 2012
Central Bank Of India
40 Crore
08 December 2012
Others
0
08 December 2012
Others
0
08 December 2012
Others
0
08 December 2012
Others
0
08 December 2012
Others
0
08 December 2012
Others
0

Documents

Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-06102020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form AOC-4-26092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-10032017_signed