Company Information

CIN
Status
Date of Incorporation
21 March 2012
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
21 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srishty Bhartia
Srishty Bhartia
Director
about 1 year ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
about 1 year ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
about 1 year ago
Rahul Bhartia
Rahul Bhartia
Beneficial Owner
over 1 year ago

Past Directors

Aman Gupta
Aman Gupta
Director
almost 7 years ago
Jitender Kumar Mittal
Jitender Kumar Mittal
Director
almost 7 years ago
Sarat Kumar Moda
Sarat Kumar Moda
Director
about 12 years ago
Pradipa Kumara Das
Pradipa Kumara Das
Director
about 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form ADT-1-16052020_signed
Copy of written consent given by auditor-09052020
Copy of the intimation sent by company-09052020
Copy of resolution passed by the company-09052020
Optional Attachment-(4)-26032020
Optional Attachment-(1)-26032020
Notice of resignation;-26032020
Optional Attachment-(5)-26032020
Optional Attachment-(3)-26032020
Interest in other entities;-26032020
Form DIR-12-26032020_signed
Evidence of cessation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Optional Attachment-(2)-26032020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form INC-22-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019