Company Information

CIN
Status
Date of Incorporation
08 February 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
604,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 1 year ago
Giridhari Agarwalla
Giridhari Agarwalla
Director/Designated Partner
over 1 year ago
Rekha Agarwal .
Rekha Agarwal .
Director
over 1 year ago
Jugal Chirimar Kishore
Jugal Chirimar Kishore
Director
over 12 years ago

Past Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form AOC-4-11112020-signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form SH-9-13042020-signed
Auditor's report-28012020
Affidavit as per rule 65(3)-28012020
Copy of Special Resolution-28012020
Statement of assets and liabilities-28012020
Optional Attachment-(1)-28012020
Copy of board resolution-28012020
Optional Attachment-(2)-28012020
Form SH-8-27012020-signed
Details of the promoters of the company-25012020
Declaration by auditor(s)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(3)-25012020
Audited financial statements of last three years-25012020
Management discussion and analysis (in case of listed company);-25012020
Optional Attachment-(1)-25012020
Copy of the board resolution-25012020
Optional Attachment-(2)-25012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25012020
Declaration by auditor(s)-06012020
Audited financial statements of last three years-06012020
Details of the promoters of the company-06012020