Company Information
CIN
Status
Date of Incorporation
17 March 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
917,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramila Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Shyam Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-02112020_signed
Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form MGT-14-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018