Company Information

CIN
Status
Date of Incorporation
06 September 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
30 September 2023
Paid Up Capital
940,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Agarwal
Amrit Agarwal
Director/Designated Partner
over 1 year ago
Ashish More
Ashish More
Director/Designated Partner
almost 2 years ago
Maya Agarwal
Maya Agarwal
Director
almost 2 years ago

Past Directors

Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
almost 10 years ago
Abinash More
Abinash More
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-14-23102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181023
Altered memorandum of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-3-06062017-signed
Form ADT-1-06062017_signed
Optional Attachment-(1)-06062017
Copy of the intimation sent by company-06062017
Copy of written consent given by auditor-06062017
Resignation letter-05062017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-17102016_signed