Company Information

CIN
Status
Date of Incorporation
12 April 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
10,400,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakant Agarwal
Ramakant Agarwal
Director
over 1 year ago
Urmila Agarwal
Urmila Agarwal
Director
over 11 years ago

Past Directors

Chanda Devi Shaw
Chanda Devi Shaw
Director
over 11 years ago
Manmohan Kejriwal
Manmohan Kejriwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago
Himangshu Das
Himangshu Das
Director
almost 12 years ago
Sujit Kumar Sen
Sujit Kumar Sen
Director
almost 12 years ago
Suresh Kumar Khatri
Suresh Kumar Khatri
Director
almost 12 years ago
Rounak Agarwal
Rounak Agarwal
Director
about 12 years ago
Sumon Majumder
Sumon Majumder
Director
about 12 years ago
Anju Golechha
Anju Golechha
Director
over 12 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DIR-12-10052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-3-04072018-signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed