Company Information

CIN
Status
Date of Incorporation
21 January 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
about 1 year ago
Sujata Agarwal
Sujata Agarwal
Director/Designated Partner
over 6 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
about 7 years ago

Past Directors

Kamal Bag
Kamal Bag
Director
over 7 years ago
Tushar Dhara
Tushar Dhara
Director
over 7 years ago
Anand Kumar
Anand Kumar
Director
about 8 years ago
Dilip Majumdar
Dilip Majumdar
Director
almost 11 years ago
Ashim Ghosh
Ashim Ghosh
Director
almost 11 years ago
Amal Das
Amal Das
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082019
Directors report as per section 134(3)-11082019
Form AOC-4-11082019_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form MGT-7-30072019_signed
List of share holders, debenture holders;-26072019
Form INC-22-23052019_signed
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(2)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form DIR-12-27092018_signed
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Evidence of cessation;-21122017
Notice of resignation;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017