Company Information

CIN
Status
Date of Incorporation
29 December 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
29 September 2023
Paid Up Capital
587,040
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Mahato
Manoj Kumar Mahato
Director/Designated Partner
almost 2 years ago
Anushri Agarwal
Anushri Agarwal
Beneficial Owner
almost 2 years ago
Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director/Designated Partner
about 2 years ago

Past Directors

Pankaj Kumar Pande
Pankaj Kumar Pande
Additional Director
over 1 year ago
Shradha Agrawal
Shradha Agrawal
Additional Director
over 9 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 9 years ago
Tapan Halder
Tapan Halder
Director
almost 10 years ago
Anurag Mansinghka
Anurag Mansinghka
Director
over 13 years ago
Rita Halder
Rita Halder
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-23122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form ADT-3-27042019_signed
Resignation letter-27042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
-04042018