Company Information
CIN
Status
Date of Incorporation
12 January 2011
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
3,580,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kirti Agarwal
Director
about 1 year ago
about 1 year ago
Uma Devi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Debabrata Chakraborty
Director
almost 10 years ago
almost 10 years ago
Sonu Agarwal
Director
almost 14 years ago
almost 14 years ago
Kartick Das
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-14112017_signed