Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,584,000
Authorised Capital
1,585,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitesh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ruchika Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Prakash Chandra Agarwal
Director
almost 15 years ago
almost 15 years ago
Binod Kumar Mahala
Director
almost 15 years ago
almost 15 years ago
Rohit Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF