Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 1 year ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director/Designated Partner
almost 15 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 19 years ago

Past Directors

Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 19 years ago

Documents

Form DPT-3-25122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DPT-3-14112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Proof of dispatch-14062017
Acknowledgement received from company-14062017
Notice of resignation filed with the company-14062017