Company Information

CIN
Status
Date of Incorporation
19 March 1996
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
29 September 2023
Paid Up Capital
10,909,700
Authorised Capital
12,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kriti Agarwal
Kriti Agarwal
Beneficial Owner
over 1 year ago
Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 7 years ago

Past Directors

Ramesh Kumar Balodia
Ramesh Kumar Balodia
Director
over 7 years ago
Ashish Kumar
Ashish Kumar
Director
almost 10 years ago
Rahul Sharma
Rahul Sharma
Director
about 13 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 13 years ago
Subhankar Ghosh .
Subhankar Ghosh .
Director
about 13 years ago
Bhaskar Ghosh
Bhaskar Ghosh
Director
about 13 years ago
Praveen Kumar
Praveen Kumar
Director
over 14 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 26 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
over 27 years ago

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-08102018
Optional Attachment-(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(2)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed