Company Information

CIN
Status
Date of Incorporation
25 September 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Agarwal
Sadhana Agarwal
Director/Designated Partner
almost 2 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Prasad Verma
Mahendra Prasad Verma
Additional Director
about 6 years ago
Sanjay Prasad
Sanjay Prasad
Director
over 26 years ago
Swapan Goswami
Swapan Goswami
Director
over 26 years ago

Documents

Form AOC-4-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form DIR-12-28012020_signed
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018
Form AOC-4-24122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Evidence of cessation;-17122018
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-15102018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-29042018