Company Information

CIN
Status
Date of Incorporation
18 January 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
20,334,000
Authorised Capital
20,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Agarwal Koushal
Agarwal Koushal
Director/Designated Partner
almost 2 years ago
Babilesh Kumar Singh
Babilesh Kumar Singh
Director
almost 2 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 5 years ago
Jatin Kumar Das
Jatin Kumar Das
Director
over 7 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Additional Director
almost 10 years ago
Arun Sharma
Arun Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-27062019_signed
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Interest in other entities;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Notice of resignation filed with the company-20062017
Notice of resignation;-20062017
Proof of dispatch-20062017
Acknowledgement received from company-20062017