Company Information

CIN
Status
Date of Incorporation
23 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
28 August 2023
Paid Up Capital
1,620,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Nisith Kumar Agarwal
Nisith Kumar Agarwal
Director
over 12 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Director
almost 14 years ago
Shambhu Halder
Shambhu Halder
Director
almost 14 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-01052020-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed