Company Information

CIN
Status
Date of Incorporation
02 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Prasad Agarwal
Ramesh Prasad Agarwal
Director/Designated Partner
about 1 year ago
Rohit Saraf
Rohit Saraf
Director
about 7 years ago

Past Directors

Surendra Singh
Surendra Singh
Director
about 7 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 10 years ago
Brajesh Gupta
Brajesh Gupta
Director
almost 11 years ago
Sandip Kumar Gupta
Sandip Kumar Gupta
Director
over 11 years ago
Shankar Singhania
Shankar Singhania
Director
over 11 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 11 years ago
Pravash Pani
Pravash Pani
Director
over 11 years ago

Documents

Form ADT-3-04042021_signed
Form DPT-3-09122020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Resignation letter-05092020
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of the intimation sent by company-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-3-07032018-signed
Resignation letter-05032018
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Interest in other entities;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017