Company Information
CIN
Status
Date of Incorporation
05 May 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Krishana Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Bajaj
Director
almost 8 years ago
almost 8 years ago
Past Directors
Satish Kumar Goyal
Director
over 14 years ago
over 14 years ago
Sangita Goyal
Director
over 14 years ago
over 14 years ago
Tapasi Halder
Director
over 14 years ago
over 14 years ago
Shio Kumar Rao
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-09012021_signed
Form ADT-3-30122020_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Resignation letter-30122020
Copy of resolution passed by the company-29122020
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Form MGT-7-31082019_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form DIR-11-20092018_signed
Form DIR-12-20092018_signed
Notice of resignation;-19092018
Notice of resignation filed with the company-19092018
Proof of dispatch-19092018
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018