Company Information

CIN
Status
Date of Incorporation
21 January 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
1,618,000
Authorised Capital
1,620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen K Jain
Parveen K Jain
Director/Designated Partner
over 1 year ago
Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
almost 2 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
almost 6 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 9 years ago

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 9 years ago
Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
almost 11 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
almost 11 years ago
Dilip Kumar Chakraborty
Dilip Kumar Chakraborty
Director
almost 15 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form INC-22-14092019_signed
Copies of the utility bills as mentioned above (not older than two months)-14092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Copy of board resolution authorizing giving of notice-14092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed