Company Information

CIN
Status
Date of Incorporation
10 April 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
09 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
about 4 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Meena Sanganeria
Meena Sanganeria
Director
over 7 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 7 years ago
Bina Gupta
Bina Gupta
Additional Director
over 8 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Form ADT-1-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed