Company Information

CIN
Status
Date of Incorporation
09 December 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sunaina Agarwal Kejriwal
Sunaina Agarwal Kejriwal
Director
over 10 years ago
Aditya Bikram Kejriwal
Aditya Bikram Kejriwal
Additional Director
over 10 years ago
Neetesh Bairagara
Neetesh Bairagara
Director
about 11 years ago
Arvind Biyani
Arvind Biyani
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-3-17102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-06102018
Resignation letter-06102018
List of share holders, debenture holders;-13112017