Company Information

CIN
Status
Date of Incorporation
11 February 2013
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
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
over 7 years ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
over 7 years ago

Past Directors

Swati Sarkar
Swati Sarkar
Director
almost 12 years ago
Binay Agarwal
Binay Agarwal
Director
almost 12 years ago
Manish Kumar Dhandhania
Manish Kumar Dhandhania
Director
almost 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 12 years ago

Documents

Form DPT-3-05012021-signed
Form DPT-3-27092019-signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-17082019
Form MGT-14-28062019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Evidence of cessation;-20092017
Acknowledgement received from company-20092017
Form DIR-11-20092017_signed
Form DIR-12-20092017_signed
Notice of resignation filed with the company-20092017
Notice of resignation;-20092017
Proof of dispatch-20092017
Declaration by first director-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Interest in other entities;-19092017
Letter of appointment;-19092017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed