Company Information

CIN
Status
Date of Incorporation
12 February 2011
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
15 September 2023
Paid Up Capital
11,367,600
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitu Agarwal
Nitu Agarwal
Director
over 1 year ago
Asha Agarwal
Asha Agarwal
Director
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director
almost 14 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 7 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 7 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Declaration by first director-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018