Company Information
CIN
Status
Date of Incorporation
30 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kailash Chandra Jalan
Director/Designated Partner
over 7 years ago
over 7 years ago
Naresh Goel
Director
almost 28 years ago
almost 28 years ago
Hari Prasad Sharma
Director
almost 28 years ago
almost 28 years ago
Past Directors
Pawan Basak
Director
almost 10 years ago
almost 10 years ago
Deepak Kumar Agarwala
Director
almost 10 years ago
almost 10 years ago
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
about 26 years ago
about 26 years ago
Charges
26 February 2004
Uco Bank
1 Crore
26 February 2004
Uco Bank
0
26 February 2004
Uco Bank
0
Documents
Form DPT-3-16062020-signed
Form DPT-3-12062020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-16092019_signed
Resignation letter-11092019
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-05062019_signed
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form AOC-4-04062019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Interest in other entities;-08032018
Form DIR-12-08032018_signed