Company Information

CIN
Status
Date of Incorporation
21 May 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
3,025,000
Authorised Capital
3,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 1 year ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
over 4 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 14 years ago

Past Directors

Ravindra Agarwal
Ravindra Agarwal
Director
over 14 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 14 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form AOC-4-07012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170213
Form MGT-14-25012017-signed
Altered memorandum of association-24012017
Optional Attachment-(1)-24012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016