Company Information

CIN
Status
Date of Incorporation
27 August 2010
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
396,340
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 1 year ago
Bibhuti Halder
Bibhuti Halder
Director
almost 8 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 9 years ago
Sanjay Kumar Ray
Sanjay Kumar Ray
Director
over 9 years ago
Lalit Jain
Lalit Jain
Director
over 9 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 10 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 10 years ago
Paridhi Agarwal
Paridhi Agarwal
Director
about 10 years ago
Palak Agarwal
Palak Agarwal
Director
about 10 years ago
Mukesh Jain
Mukesh Jain
Director
over 13 years ago
Mukesh Prasad
Mukesh Prasad
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(2)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Copy of resolution passed by the company-23082017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
Optional Attachment-(1)-13012017
Interest in other entities;-13012017