Company Information

CIN
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joy Prakash Agarwala
Joy Prakash Agarwala
Director/Designated Partner
over 1 year ago
Rashmi Agarwala
Rashmi Agarwala
Director
almost 14 years ago

Past Directors

Kinkar Das
Kinkar Das
Director
almost 15 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
almost 15 years ago

Documents

Form DPT-3-05122020-signed
Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form DPT-3-17012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016