Company Information

CIN
Status
Date of Incorporation
26 October 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
3,701,500
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 2 years ago
Renu Agarwal
Renu Agarwal
Director
almost 2 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago
Debashish Ghosh
Debashish Ghosh
Director/Designated Partner
almost 4 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 5 years ago

Past Directors

Yogesh Agarwal
Yogesh Agarwal
Director
over 7 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
over 7 years ago
Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
about 8 years ago
Bapi Das
Bapi Das
Director
about 8 years ago
Rajiv Jain
Rajiv Jain
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
about 14 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Documents

Form ADT-1-17082020_signed
Copy of written consent given by auditor-16082020
Copy of the intimation sent by company-16082020
Copy of resolution passed by the company-16082020
Form INC-22-15062020_signed
Form MGT-14-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(4)-16042020
Optional Attachment-(3)-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Notice of resignation;-16042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019