Company Information

CIN
Status
Date of Incorporation
23 November 2010
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 499/-

Directors

Gopi Chand Agarwala
Gopi Chand Agarwala
Director
about 1 year ago
Manish Agarwal
Manish Agarwal
Additional Director
over 1 year ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Binita Devi Bagaria
Binita Devi Bagaria
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
almost 14 years ago
Chandan Saraf
Chandan Saraf
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form ADT-1-07122017_signed
Optional Attachment-(1)-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Directors report as per section 134(3)-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Form AOC-4-09062016_signed