Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Kiran Devi Agarwal
Kiran Devi Agarwal
Director
almost 12 years ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Form ADT-3-18102017-signed
Resignation letter-16102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-03032017