Company Information

CIN
Status
Date of Incorporation
14 September 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
29 September 2023
Paid Up Capital
2,040,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samta Agarwal
Samta Agarwal
Director
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
over 2 years ago
Anand Agarwal
Anand Agarwal
Beneficial Owner
over 13 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017