Company Information
CIN
Status
Date of Incorporation
14 May 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Agarwal
Director
over 1 year ago
over 1 year ago
Mukesh Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Mukesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Debasis Pal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-17102019-signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-21062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Optional Attachment-(3)-06042019
Optional Attachment-(4)-06042019
Optional Attachment-(2)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019