Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
975,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
about 4 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
about 6 years ago
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director
about 6 years ago
Mohammad Ali
Mohammad Ali
Director
about 14 years ago

Past Directors

Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Arun Banerjee
Arun Banerjee
Director
over 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago

Documents

Form DIR-11-24122019_signed
Form DIR-12-24122019_signed
Interest in other entities;-23122019
Notice of resignation filed with the company-23122019
Proof of dispatch-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Acknowledgement received from company-23122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Evidence of cessation;-02022019
Form DIR-11-02022019_signed
Form DIR-12-02022019_signed
Notice of resignation filed with the company-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Proof of dispatch-02022019
Acknowledgement received from company-02022019
Optional Attachment-(2)-30012019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019