Company Information

CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Kumar Agarwal
Rajender Kumar Agarwal
Director/Designated Partner
over 1 year ago
Adarsh Agarwal
Adarsh Agarwal
Director/Designated Partner
about 4 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
about 5 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Additional Director
almost 12 years ago

Past Directors

Ajay Kumar Shah
Ajay Kumar Shah
Director
over 14 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019