Company Information

CIN
Status
Date of Incorporation
23 January 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
113,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
almost 4 years ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
almost 4 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
over 6 years ago
Kishor Mondal
Kishor Mondal
Director
over 6 years ago

Past Directors

Gourav Gupta
Gourav Gupta
Director
about 6 years ago
Anup Chattaraj
Anup Chattaraj
Director
about 6 years ago
Dinesh Jha
Dinesh Jha
Director
almost 10 years ago
Avijit Singh
Avijit Singh
Director
almost 10 years ago
Arun Maity
Arun Maity
Director
almost 13 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 13 years ago

Documents

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)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018