Company Information

CIN
Status
Date of Incorporation
27 July 2004
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
26 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director/Designated Partner
over 1 year ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Mitra
Aditya Mitra
Director
almost 18 years ago
Deepak Kumar Sureka
Deepak Kumar Sureka
Director
almost 18 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form DIR-12-07102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Optional Attachment-(1)-02082019
Form ADT-3-03072019_signed
Resignation letter-01072019
Form DIR-11-24052019_signed
Proof of dispatch-24042019
Notice of resignation filed with the company-24042019
Acknowledgement received from company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019