Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansa Agarwal
Hansa Agarwal
Additional Director
over 1 year ago
Mohit Agarwal
Mohit Agarwal
Additional Director
about 2 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
about 2 years ago
Anil Goenka
Anil Goenka
Director/Designated Partner
over 5 years ago
Amal Kumar Poddar
Amal Kumar Poddar
Director/Designated Partner
over 13 years ago
Nawal Kumar Sharma
Nawal Kumar Sharma
Additional Director
over 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director/Designated Partner
over 14 years ago

Past Directors

Shovan Maji
Shovan Maji
Additional Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31072019
Notice of resignation;-17062019
Declaration by first director-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment 1-160215.PDF
Form DIR-11-160215.OCT