Company Information

CIN
Status
Date of Incorporation
29 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director
about 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 12 years ago

Past Directors

Rukmani Sharma Devi
Rukmani Sharma Devi
Director
over 12 years ago
Hiralalji Sharma
Hiralalji Sharma
Director
over 12 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Optional Attachment-(1)-22032017
Copy of board resolution authorizing giving of notice-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form ADT-1-13042016_signed
Optional Attachment-(1)-13042016
Copy of written consent given by auditor-13042016
Copy of the intimation sent by company-13042016
Resignation Letter-150316.PDF
Form ADT-3-150316.PDF
Form AOC-4-131215.OCT