Company Information

CIN
Status
Date of Incorporation
19 July 2005
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
6,444,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aseem Agarwal
Aseem Agarwal
Director
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 14 years ago

Past Directors

Lalit Chhawchharia
Lalit Chhawchharia
Director
over 19 years ago
Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Details of other Entity(s)-15112018
Directors report as per section 134(3)-15112018
Company CSR policy as per section 135(4)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INC-22-10012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed