Company Information
CIN
Status
Date of Incorporation
03 April 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
08 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Joshi Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Kumar Sharma
Director
over 8 years ago
over 8 years ago
Past Directors
Prakash Kumar
Additional Director
about 8 years ago
about 8 years ago
Arpita Bhattacharya
Director
almost 12 years ago
almost 12 years ago
Raj Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Ankit Todi
Director
almost 12 years ago
almost 12 years ago
Documents
Form PAS-6-18122020_signed
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
Form DPT-3-08072020-signed
Form GNL-2-27112019-signed
Optional Attachment-(1)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form DPT-3-25062019-signed
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Directors report as per section 134(3)-18062019
Details of other Entity(s)-18062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form GNL-2-27052019-signed
Optional Attachment-(2)-30042019