Company Information

CIN
Status
Date of Incorporation
19 December 2001
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago

Past Directors

Saroj Agarwal
Saroj Agarwal
Additional Director
almost 18 years ago
Basudeo Agarwal
Basudeo Agarwal
Director
about 21 years ago
Barun Dasgupta
Barun Dasgupta
Director
about 23 years ago
Raju Ojha
Raju Ojha
Director
about 23 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-18082020
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of MGT-8-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Optional Attachment-(2)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
Form ADT-1-23042018_signed