Company Information

CIN
Status
Date of Incorporation
22 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
401,000
Authorised Capital
435,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subodh Agarwal
Subodh Agarwal
Beneficial Owner
over 1 year ago
Rachana Singhal
Rachana Singhal
Beneficial Owner
over 1 year ago
Swati Agarwal
Swati Agarwal
Beneficial Owner
over 5 years ago
Deepak Kumar Singhal
Deepak Kumar Singhal
Director/Designated Partner
about 8 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Director
almost 10 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 11 years ago
Gopal Basnath
Gopal Basnath
Director
over 11 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 11 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Subal Ch Sarkar
Subal Ch Sarkar
Director
almost 15 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 15 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form ADT-1-07112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-06112017
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Form ADT-3-02112017-signed
Resignation letter-01112017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form INC-22-17122016_signed