Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
123,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Richa Agarwal
Richa Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
about 3 years ago
Rahul Bagaria
Rahul Bagaria
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Additional Director
almost 8 years ago
Pallab Banerjee
Pallab Banerjee
Additional Director
over 8 years ago
Kinkar Bhattacharya
Kinkar Bhattacharya
Additional Director
over 8 years ago
Ravi Shankar Show
Ravi Shankar Show
Director
almost 15 years ago
Anil Mukherjee
Anil Mukherjee
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Acknowledgement received from company-13032018
Proof of dispatch-13032018
Evidence of cessation;-13032018
Notice of resignation;-13032018
Notice of resignation filed with the company-13032018
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018