Company Information

CIN
Status
Date of Incorporation
03 April 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
28 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshav Agarwal
Keshav Agarwal
Director
over 1 year ago
Babita Agarwala
Babita Agarwala
Director
over 1 year ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
over 1 year ago

Past Directors

Jitendra Agarwala
Jitendra Agarwala
Director
almost 11 years ago
Prosenjit Paul
Prosenjit Paul
Director
almost 12 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
almost 12 years ago
Ajit Kumar
Ajit Kumar
Director
almost 13 years ago
Jayanta Das
Jayanta Das
Director
almost 13 years ago

Documents

Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form ADT-1-10082019_signed
Directors report as per section 134(3)-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Proof of dispatch-16082017
Optional Attachment-(1)-16082017
Notice of resignation;-16082017
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed
Evidence of cessation;-16082017
Interest in other entities;-14082017