Company Information

CIN
Status
Date of Incorporation
19 February 2014
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
almost 2 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
about 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-24102019-signed
Form DPT-3-22102019-signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Copy of written consent given by auditor-19042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form INC-22-180216.OCT