Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishnu Prakash Agarwala
Bishnu Prakash Agarwala
Director/Designated Partner
over 7 years ago
Pravin Agarwala
Pravin Agarwala
Director/Designated Partner
almost 8 years ago
Anamika Agarwala
Anamika Agarwala
Director/Designated Partner
almost 8 years ago

Past Directors

Kausalya Devi Mittal
Kausalya Devi Mittal
Director
almost 12 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form ADT-3-18102017-signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Resignation letter-16102017
Acknowledgement received from company-26062017
Notice of resignation filed with the company-26062017
Proof of dispatch-26062017
Form DIR-11-26062017_signed
Form DIR-11-19062017_signed
Form DIR-12-19062017_signed
Evidence of cessation;-19062017