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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Agarwal
Vishal Agarwal
Director
almost 9 years ago
Dimple Agarwal
Dimple Agarwal
Director
almost 9 years ago

Past Directors

Archana Agarwal
Archana Agarwal
Director
almost 12 years ago
Rajkumar Mittal
Rajkumar Mittal
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Form ADT-3-06042018-signed
Resignation letter-04042018
Form INC-22-02062017_signed
Form MGT-14-02062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-01082016_signed