Company Information

CIN
Status
Date of Incorporation
08 February 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
162,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Agarwal
Kapil Agarwal
Director
about 14 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 14 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 15 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-12102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form ADT-3-16112018-signed
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Resignation letter-28102018
Form ADT-1-27102018_signed
-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed