Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 7 years ago

Past Directors

Nilu Agrawal
Nilu Agrawal
Director
about 11 years ago
Uma Shankar Khaitan
Uma Shankar Khaitan
Director
almost 15 years ago
Ashok Kumar Jamuwal
Ashok Kumar Jamuwal
Director
almost 15 years ago

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Proof of dispatch-30082017
Interest in other entities;-30082017
Letter of appointment;-30082017
Form DIR-11-30082017_signed
Notice of resignation filed with the company-30082017
Notice of resignation;-30082017
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form DIR-12-30082017_signed
Acknowledgement received from company-30082017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT