Company Information

CIN
Status
Date of Incorporation
09 May 2006
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
3,025,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 2 years ago
Ramdas Agrawal
Ramdas Agrawal
Director
over 14 years ago

Past Directors

Nilesh Kumar Agrawal
Nilesh Kumar Agrawal
Director
almost 13 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
about 15 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 18 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
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
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
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
Form AOC-4-26122018
Form INC-22-03122018_signed
Optional Attachment-(1)-26112018
Copy of board resolution authorizing giving of notice-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Evidence of cessation;-14112017
Proof of dispatch-14112017