Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Agrawal
Brajesh Agrawal
Director/Designated Partner
over 1 year ago
Radhe Shyam Agrawal
Radhe Shyam Agrawal
Director
over 1 year ago
Kanishka Agrawal
Kanishka Agrawal
Director/Designated Partner
almost 3 years ago
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
almost 3 years ago
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Director
over 14 years ago

Past Directors

Amit Singh
Amit Singh
Director
over 14 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 14 years ago
Baijayanti Das
Baijayanti Das
Director
over 14 years ago

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-16092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-14082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed