Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Agarwal
Nirmal Agarwal
Director
over 1 year ago
Sunil Kumar
Sunil Kumar
Director
almost 10 years ago
Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director
almost 10 years ago

Past Directors

Sandip Acharjee Kumar
Sandip Acharjee Kumar
Director
over 8 years ago
Vikash Nath Tiwary
Vikash Nath Tiwary
Director
almost 13 years ago
Vivekanand Tiwary
Vivekanand Tiwary
Director
almost 13 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Form INC-28-28072020-signed
Optional Attachment-(1)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Copy of the intimation sent by company-12102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Notice of resignation;-18092017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016