Company Information

CIN
Status
Date of Incorporation
02 January 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
12 months ago

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
almost 9 years ago
Sunita More
Sunita More
Director
about 13 years ago
Naresh Agarwal
Naresh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-20092019-signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016
Form DIR-12-02092016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Form MGT-14-06042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form ADT-1-240316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-260216.PDF
Form DIR-12-220216.OCT