Company Information

CIN
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Prabir Kumar Sen
Prabir Kumar Sen
Additional Director
over 5 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
about 6 years ago
Ashish Agarwal
Ashish Agarwal
Additional Director
over 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Additional Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Charges

12 Lak
19 October 2022
Hdfc Bank Limited
12 Lak
19 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018