Company Information

CIN
Status
Date of Incorporation
13 March 1995
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
1,553,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Vaishali Agarwal
Vaishali Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Vidhi Agarwal
Vidhi Agarwal
Director
over 8 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 10 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 10 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 11 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
about 11 years ago
Nandlal Bhartia
Nandlal Bhartia
Director
almost 14 years ago
Minati Tufani
Minati Tufani
Director
almost 17 years ago
Surendra Mishra
Surendra Mishra
Director
over 21 years ago
Barned Tufani
Barned Tufani
Director
over 21 years ago

Documents

Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(2)-18092020
Form ADT-3-17092020_signed
Resignation letter-11092020
Form DPT-3-04062020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form DIR-12-25122019_signed
Declaration by first director-20122019
Form DPT-3-27062019
Interest in other entities;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018