Company Information
CIN
Status
Date of Incorporation
01 February 2013
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
4,344,400
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Babita Agarwal
Director
almost 10 years ago
almost 10 years ago
Megha Agarwal
Director
almost 10 years ago
almost 10 years ago
Dipika Agarwal
Director
almost 10 years ago
almost 10 years ago
Rahul Kansal .
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Agarwala
Director
almost 12 years ago
almost 12 years ago
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-24112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Form PAS-3-180216.OCT
Resltn passed by the BOD-180216.PDF
List of allottees-180216.PDF
Form SH-7-120216.PDF
Copy of the resolution for alteration of capital-120216.PDF
MoA - Memorandum of Association-120216.PDF
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT