Company Information

CIN
Status
Date of Incorporation
21 May 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
133,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susheela Devi Agarwal
Susheela Devi Agarwal
Director
almost 2 years ago
Rupesh Kumar Agarwal
Rupesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Singh
Amit Singh
Director
over 14 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 14 years ago
Baijayanti Das
Baijayanti Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form MGT-14-21062017_signed
Form INC-22-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017