Company Information

CIN
Status
Date of Incorporation
14 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
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Tapan Mondal
Tapan Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Agrval
Ritesh Agrval
Director
over 5 years ago
Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 14 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-10092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed