Company Information

CIN
Status
Date of Incorporation
12 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
28 September 2023
Paid Up Capital
4,537,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandana Agarwal
Vandana Agarwal
Director/Designated Partner
about 1 year ago
Baijnath Agarwal
Baijnath Agarwal
Director/Designated Partner
over 1 year ago
Babita Agarwal
Babita Agarwal
Director
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 1 year ago

Documents

Form MSME FORM I-25052020_signed
Form MSME FORM I-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Interest in other entities;-12072017