Company Information
CIN
Status
Date of Incorporation
12 February 2011
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
11 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepti Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umang Agarwal
Director
almost 2 years ago
almost 2 years ago
Rajendra Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tapas Kumar Guhathakurta
Director
over 8 years ago
over 8 years ago
Arka Guha Thakurta
Director
over 8 years ago
over 8 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of written consent given by auditor-13062018
Optional Attachment-(1)-13062018