Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Tapashi Naha Roy
Tapashi Naha Roy
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 6 years ago

Past Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
over 13 years ago
Bijay Prasad Shah
Bijay Prasad Shah
Director
over 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-26022019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-21102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-20032018_signed
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Form ADT-3-19022018-signed