Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,591,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 1 year ago
Dhiraj Goel
Dhiraj Goel
Director/Designated Partner
over 5 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DPT-3-26072019
Form DPT-3-27062019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed