Company Information

CIN
Status
Date of Incorporation
09 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
821,640
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sen
Pradeep Kumar Sen
Director/Designated Partner
over 1 year ago
Pawan Kumar
Pawan Kumar
Beneficial Owner
almost 4 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Yash Agarwal
Yash Agarwal
Additional Director
about 7 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
over 11 years ago
Giriraj Agarwal
Giriraj Agarwal
Director
over 11 years ago
Binod Upadhyay
Binod Upadhyay
Director
about 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
almost 15 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of the intimation sent by company-26122019
Form ADT-3-25122019_signed
Optional Attachment-(2)-24122019
Resignation letter-24122019
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(3)-02092019
Optional Attachment-(2)-02092019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018