Company Information

CIN
Status
Date of Incorporation
28 March 2011
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
10,798,500
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Additional Director
over 1 year ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
almost 6 years ago

Past Directors

Manish Kumar Poddar
Manish Kumar Poddar
Director
almost 7 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 7 years ago
Ishwar Prasad Kanodia
Ishwar Prasad Kanodia
Director
almost 10 years ago
Chaitali Basu
Chaitali Basu
Director
almost 11 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 12 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 12 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
almost 12 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
over 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of written consent given by auditor-24092019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(5)-26032019
Optional Attachment-(4)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018