Company Information

CIN
Status
Date of Incorporation
05 February 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Prasad Agrawal
Suresh Prasad Agrawal
Director/Designated Partner
almost 2 years ago
Kali Ram Agrawal
Kali Ram Agrawal
Director
over 6 years ago
Kabrimal Agarwal
Kabrimal Agarwal
Director
over 8 years ago

Past Directors

Punam Singh
Punam Singh
Director
over 10 years ago
Ranjit Srivastva
Ranjit Srivastva
Director
almost 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 14 years ago
Nirmala Sharma
Nirmala Sharma
Director
almost 15 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26072019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-14-30062018_signed
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Copy of board resolution authorizing giving of notice-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed