Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Kiran Devi Agarwal
Kiran Devi Agarwal
Director
almost 12 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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
Form AOC-4-27112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-19022018_signed
Copy of written consent given by auditor-19022018
Copy of the intimation sent by company-19022018
Copy of resolution passed by the company-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Form INC-22-06032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Optional Attachment-(1)-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form AOC-4-28122016_signed