Company Information

CIN
Status
Date of Incorporation
26 June 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
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Simu Lath
Simu Lath
Director/Designated Partner
about 4 years ago

Past Directors

Vikash Kumar Bardia
Vikash Kumar Bardia
Additional Director
over 8 years ago
Nand Kishor Mohata
Nand Kishor Mohata
Director
over 11 years ago
Mayank Mohta
Mayank Mohta
Director
over 11 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-09052019
Copy of the intimation sent by company-09052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form PAS-3-26052017_signed
Copy of Board or Shareholders? resolution-20052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052017
Complete record of private placement offers and acceptances in Form PAS-5.-20052017
Form MGT-14-18052017-signed