Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sudhir Agarwal
Sudhir Agarwal
Director
over 6 years ago
Neha Agarwal
Neha Agarwal
Director
over 8 years ago
Suresh Singh
Suresh Singh
Director
over 8 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
about 9 years ago
Dharmender Shaw
Dharmender Shaw
Director
over 10 years ago
Deepak Shaw
Deepak Shaw
Director
almost 11 years ago
Suresh Gupta
Suresh Gupta
Director
almost 11 years ago
Avijit Das
Avijit Das
Director
almost 11 years ago

Documents

Form DPT-3-16102019-signed
List of share holders, debenture holders;-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Form AOC-4(XBRL)-04072019_signed
Form MGT-7-04072019_signed
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form_AOC4-XBRL_SUASION9_20161026103249.pdf-26102016
Evidence of cessation;-05082016