Company Information

CIN
Status
Date of Incorporation
21 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Agarwal
Vimal Agarwal
Director/Designated Partner
over 5 years ago
Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
over 5 years ago

Past Directors

Siddheswar Halder
Siddheswar Halder
Additional Director
almost 12 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 13 years ago

Charges

0
23 August 2016
Aditya Birla Finance Limited
1 Crore
23 August 2016
Others
0
23 August 2016
Others
0
23 August 2016
Others
0

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-23062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Optional Attachment-(1)-20092019
Notice of resignation;-20092019
Notice of resignation filed with the company-20092019
Interest in other entities;-20092019
Form DIR-12-20092019_signed
Form DIR-11-20092019_signed
Acknowledgement received from company-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Proof of dispatch-20092019
Form DPT-3-29072019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019