Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
757,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gyan Chand Agrawal
Gyan Chand Agrawal
Director
over 1 year ago
Chandrakala Agrawal
Chandrakala Agrawal
Director
over 1 year ago
Babita Agarwal
Babita Agarwal
Director
almost 8 years ago

Past Directors

Arijit Dhenki
Arijit Dhenki
Director
almost 7 years ago
Bapi Das
Bapi Das
Director
almost 7 years ago
Satyam Agarwal
Satyam Agarwal
Director
over 8 years ago
Alo Mandal
Alo Mandal
Director
over 8 years ago
Gouri Mondal
Gouri Mondal
Director
almost 13 years ago
Partha Pratim Naskar
Partha Pratim Naskar
Director
almost 13 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
almost 13 years ago

Documents

Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-17122019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(4)-12032019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018