Company Information

CIN
Status
Date of Incorporation
13 March 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
4,100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Aggarwal
Bharat Aggarwal
Director
over 1 year ago
Sarita Aggarwal
Sarita Aggarwal
Director
over 10 years ago

Past Directors

Nibas Mantri
Nibas Mantri
Director
almost 12 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 12 years ago
Kinkar Das
Kinkar Das
Director
almost 15 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
almost 15 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-17052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-13072017_signed