Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
28 September 2019
Paid Up Capital
9,785,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Kumar Aggarwal
Ankit Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Alka Mittal
Alka Mittal
Director/Designated Partner
almost 10 years ago

Past Directors

Sanchita Agarwal
Sanchita Agarwal
Director
over 13 years ago
Kundan Kumar Singh
Kundan Kumar Singh
Director
almost 18 years ago
Sumit Kumar
Sumit Kumar
Director
almost 18 years ago

Documents

Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-3-21072019_signed
Resignation letter-21072019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Form ADT-3-31082018-signed
Resignation letter-23082018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-06112016