Company Information
CIN
Status
Date of Incorporation
16 October 2012
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Agarwal
Director
almost 12 years ago
almost 12 years ago
Babita Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Megha Agarwal
Director
almost 12 years ago
almost 12 years ago
Sushil Karwa
Director
about 12 years ago
about 12 years ago
Manjit Thakur
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form INC-22-10092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017
Optional Attachment-(1)-10092017
Copy of board resolution authorizing giving of notice-10092017
Copies of the utility bills as mentioned above (not older than two months)-10092017
Form MGT-14-09092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT