Company Information

CIN
Status
Date of Incorporation
08 April 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 799/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
almost 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
over 2 years ago
Srikanta Halder
Srikanta Halder
Additional Director
almost 10 years ago
Biman Roy
Biman Roy
Additional Director
almost 10 years ago
Narendra Kumar Bajaj
Narendra Kumar Bajaj
Director
almost 14 years ago
Nand Kishore Mandal
Nand Kishore Mandal
Director
almost 14 years ago
Sunita Jajodia
Sunita Jajodia
Director
over 14 years ago
Raj Kumar Jajodia
Raj Kumar Jajodia
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-19062020-signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form DIR-12-28122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form DPT-3-25072019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019