Company Information

CIN
Status
Date of Incorporation
24 November 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 499/-

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director
about 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 1 year ago
Kaushik Agarwal
Kaushik Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Binita Devi Bagaria
Binita Devi Bagaria
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
almost 14 years ago
Chandan Saraf
Chandan Saraf
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Optional Attachment-(1)-07122017
Copy of written consent given by auditor-07122017