Company Information

CIN
Status
Date of Incorporation
16 June 2005
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
67,258,400
Authorised Capital
69,440,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Ajay Agarwal
Vaibhav Ajay Agarwal
Director/Designated Partner
about 1 year ago
Aashna Sushilkumar Agarwal
Aashna Sushilkumar Agarwal
Director/Designated Partner
almost 2 years ago
Sushilkumar Dhansiram Agarwal
Sushilkumar Dhansiram Agarwal
Director/Designated Partner
almost 2 years ago
Sarita Sushilkumar Agarwal
Sarita Sushilkumar Agarwal
Director/Designated Partner
almost 2 years ago
Niharika Beria
Niharika Beria
Director
over 19 years ago
Julie Beria
Julie Beria
Director
over 19 years ago

Documents

Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form BEN - 2-17022020_signed
Declaration under section 90-17022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Interest in other entities;-01022020
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-14112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-25062019-signed
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-14012019-signed
Altered articles of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered memorandum of association-11012019