Company Information

CIN
Status
Date of Incorporation
03 April 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 10 years ago
Gita Agarwal
Gita Agarwal
Director
almost 10 years ago

Past Directors

Arup Sarkar
Arup Sarkar
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
over 12 years ago
Prakash Joshi
Prakash Joshi
Director
almost 13 years ago
Debashish Dutta
Debashish Dutta
Director
almost 13 years ago

Charges

75 Lak
20 July 2017
Bank Of India
75 Lak
20 July 2017
Bank Of India
0
20 July 2017
Bank Of India
0
20 July 2017
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Instrument(s) of creation or modification of charge;-13102017
Form CHG-1-13102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171013
Form PAS-3-16032017_signed
Copy of Board or Shareholders? resolution-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form SH-7-15032017-signed
Copy of the resolution for alteration of capital;-14032017
Altered memorandum of assciation;-14032017