Company Information

CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
over 8 years ago
Tapas Kundu
Tapas Kundu
Director
almost 14 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director
almost 14 years ago
Rajesh Kumar Chowdhury
Rajesh Kumar Chowdhury
Director
almost 14 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
-28022019
-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-30012018
Proof of dispatch-30012018
Form DIR-11-30012018_signed
Acknowledgement received from company-30012018
Notice of resignation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-11-29012018_signed
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Acknowledgement received from company-29012018
Declaration by first director-29012018
Evidence of cessation;-29012018
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed