Company Information

CIN
Status
Date of Incorporation
16 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 7 years ago
Yogita Agarwal
Yogita Agarwal
Director
almost 7 years ago
Sita Agarwal
Sita Agarwal
Director
almost 13 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Optional Attachment-(1)-17042018
Copy of written consent given by auditor-17042018
Form ADT-3-27032018-signed
Acknowledgement received from company-23032018
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Form DIR-11-23032018_signed