Company Information
CIN
Status
Date of Incorporation
21 January 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 2022
Paid Up Capital
3,550,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Govind Agarwal
Director
over 1 year ago
over 1 year ago
Subham Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suresh Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Jagdish Agarwal
Director
almost 15 years ago
almost 15 years ago
Rohit Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Partha Protim Bose
Director
almost 15 years ago
almost 15 years ago
Dipak Das
Director
almost 15 years ago
almost 15 years ago
Ashalata Pal
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-13112020_signed
Resignation letter-13112020
Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Declaration by first director-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Form DPT-3-29062019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-15102018_signed