Company Information

CIN
Status
Date of Incorporation
13 December 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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhi Chakrabarti
Abhi Chakrabarti
Director/Designated Partner
about 1 year ago
Vijay Talwar
Vijay Talwar
Director
almost 4 years ago

Past Directors

Pooja Talwar
Pooja Talwar
Additional Director
almost 4 years ago
Anita Agarwal
Anita Agarwal
Director
almost 7 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 18 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-18062020-signed
Form BEN - 2-14012020_signed
Optional Attachment-(1)-14012020
Declaration under section 90-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02082019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form INC-22-16042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018