Company Information
CIN
Status
Date of Incorporation
23 March 2012
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
196,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Agarwal
Director
about 1 year ago
about 1 year ago
Palak Agarwal
Director
about 10 years ago
about 10 years ago
Narayan Sahoo
Director
almost 13 years ago
almost 13 years ago
Past Directors
Paridhi Agarwal
Director
about 10 years ago
about 10 years ago
Mukesh Prasad
Director
over 11 years ago
over 11 years ago
Pawan Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Sunil Kumar Jain
Director
over 11 years ago
over 11 years ago
Mukesh Agarwal
Director
over 11 years ago
over 11 years ago
Pankaj Kumar Jain
Director
about 12 years ago
about 12 years ago
Krushna Barik
Director
almost 13 years ago
almost 13 years ago
Samsul Haque Mallik
Director
almost 13 years ago
almost 13 years ago
Thaukur Mahto
Director
almost 13 years ago
almost 13 years ago
Ghanashyam Verma
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
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
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form INC-22-231214.OCT
Evidence of cessation-231214.PDF