Company Information
CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Kumar Lohia
Director
over 1 year ago
over 1 year ago
Nikunj Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anita Agarwal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Birendra Kumar Modi
Director
over 8 years ago
over 8 years ago
Urmila Lohia
Director
over 11 years ago
over 11 years ago
Shyam Sundar Agarwal
Director
almost 15 years ago
almost 15 years ago
Manish Agarwal
Director
almost 15 years ago
almost 15 years ago
Mithun Biswas
Director
almost 15 years ago
almost 15 years ago
Dinesh Mishra
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-24102017-signed
Resignation letter-23102017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form AOC-4-22062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017