Company Information

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

Directors

Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 7 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Neera Mittal
Neera Mittal
Director
about 11 years ago
Vinita Saraogi
Vinita Saraogi
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Directors report as per section 134(3)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Acknowledgement received from company-17022018
Notice of resignation filed with the company-17022018
Proof of dispatch-17022018
Form DIR-11-17022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Form DIR-11-26012018_signed
Proof of dispatch-26012018
Acknowledgement received from company-26012018
Notice of resignation filed with the company-26012018
Notice of resignation;-23012018