Company Information

CIN
Status
Date of Incorporation
17 May 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
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director/Designated Partner
over 1 year ago
Vishnu Kumar Bagla
Vishnu Kumar Bagla
Director/Designated Partner
over 1 year ago

Past Directors

Vedant Agarwal
Vedant Agarwal
Director
about 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 12 years ago
Priyesh Agarwal
Priyesh Agarwal
Director
about 12 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
over 12 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 12 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-11112020-signed
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Notice of resignation;-03122018
Interest in other entities;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed