Company Information

CIN
Status
Date of Incorporation
25 March 2014
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

Sunita Patwari
Sunita Patwari
Director
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 7 years ago
Shyam Sundar Kejariwal
Shyam Sundar Kejariwal
Director
over 10 years ago
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director
over 10 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Form DPT-3-24072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-16102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Acknowledgement received from company-13032018
Form DIR-11-13032018_signed
Form DIR-11-09032018_signed