Company Information

CIN
Status
Date of Incorporation
21 August 2012
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 199/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Lalan Kumar Pandey
Lalan Kumar Pandey
Director/Designated Partner
almost 2 years ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 4 years ago
Suman Maity
Suman Maity
Director
about 6 years ago

Past Directors

Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
about 6 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 6 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 9 years ago
Baban Singh
Baban Singh
Director
over 12 years ago

Documents

Form MGT-14-14122020-signed
Form DPT-3-11122020-signed
Altered memorandum of association-06122020
Altered articles of association-06122020
Optional Attachment-(1)-06122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form MGT-14-28092020-signed
Optional Attachment-(1)-13092020
Altered articles of association-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092020
Altered memorandum of association-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Optional Attachment-(2)-26062019