Company Information

CIN
Status
Date of Incorporation
04 June 2011
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 1 year ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
about 9 years ago
Satish Kumar Birla
Satish Kumar Birla
Director
over 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 11 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Additional Director
over 12 years ago
Namita Nahata
Namita Nahata
Director
over 13 years ago
Pramod Nahata
Pramod Nahata
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form ADT-1-26092020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-20112019-signed
Optional Attachment-(3)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed