Company Information

CIN
Status
Date of Incorporation
27 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 499/-

Directors

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
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
about 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
about 3 years ago
Shree Kumar Dujari
Shree Kumar Dujari
Director
about 9 years ago

Past Directors

Ram Gopal Sarawagi
Ram Gopal Sarawagi
Director
over 10 years ago
Vishal Sharma
Vishal Sharma
Director
over 10 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 11 years ago
Pawan Choudhary
Pawan Choudhary
Director
almost 11 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08112019-signed
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form INC-22-21082017_signed
Copy of board resolution authorizing giving of notice-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Letter of Appointment-020216.PDF