Company Information

CIN
Status
Date of Incorporation
22 February 2012
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
1,138,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
Director/Designated Partner
over 1 year ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director/Designated Partner
over 1 year ago
Devansh Chokhani
Devansh Chokhani
Director/Designated Partner
about 2 years ago

Past Directors

Meera Chokhani
Meera Chokhani
Director
over 5 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 7 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
about 7 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
about 7 years ago
Anup Lahoti
Anup Lahoti
Director
almost 10 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Declaration by first director-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Interest in other entities;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019