Company Information

CIN
Status
Date of Incorporation
21 August 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Singhania
Sanjay Singhania
Director
over 1 year ago
Mamta Singhania
Mamta Singhania
Director
over 9 years ago

Past Directors

Lata Agarwal
Lata Agarwal
Director
over 9 years ago
Baban Singh
Baban Singh
Director
over 12 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-05032021_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-22102018_signed
Form AOC-4(XBRL)-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
List of share holders, debenture holders;-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016