Company Information

CIN
Status
Date of Incorporation
04 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Jain
Madan Lal Jain
Director/Designated Partner
almost 2 years ago
Vaishali Tekriwal
Vaishali Tekriwal
Director/Designated Partner
about 4 years ago
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
about 4 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 18 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 6 years ago
Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Charges

30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-04012021-signed
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(2)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Copy of board resolution authorizing giving of notice-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Interest in other entities;-24102020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed