Company Information
CIN
Status
Date of Incorporation
22 February 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
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Agarwal .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vinay Bansal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Harish Goyal
Director
over 13 years ago
over 13 years ago
Anita Goyal
Director
over 13 years ago
over 13 years ago
Om Goyal Prakash
Director
over 13 years ago
over 13 years ago
Mihir Bhattacharjee
Director
almost 15 years ago
almost 15 years ago
Subhash Chakraborty
Director
almost 15 years ago
almost 15 years ago
Subho Adhikary
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Form ADT-1-24052017_signed
Directors report as per section 134(3)-24052017
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Copy of resolution passed by the company-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copy of board resolution authorizing giving of notice-23052017