Company Information

CIN
Status
Date of Incorporation
28 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
1,124,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Devi Agarwal
Rekha Devi Agarwal
Director
about 1 year ago
Dilip Kumar Fogla
Dilip Kumar Fogla
Director/Designated Partner
almost 2 years ago

Past Directors

Ranju Dey
Ranju Dey
Director
over 5 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Evidence of cessation;-17032020
Interest in other entities;-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Proof of dispatch-06082019
Acknowledgement received from company-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018