Company Information

CIN
Status
Date of Incorporation
10 July 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Shankar Agarwal
Jay Shankar Agarwal
Director/Designated Partner
about 1 year ago
Harpinder Singh
Harpinder Singh
Director/Designated Partner
over 1 year ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director/Designated Partner
over 6 years ago
Deodatt Bharti
Deodatt Bharti
Director
over 6 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 8 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
over 8 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 10 years ago
Manish Kumar Choudhari
Manish Kumar Choudhari
Director
over 10 years ago
Ravi Roushan
Ravi Roushan
Director
over 10 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018