Company Information

CIN
Status
Date of Incorporation
08 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Ronak Agarwal
Ronak Agarwal
Director/Designated Partner
almost 2 years ago
Amarlal Agarwal
Amarlal Agarwal
Additional Director
over 8 years ago
Harish Agarwal
Harish Agarwal
Additional Director
over 8 years ago

Past Directors

Manoj Gupta Kumar
Manoj Gupta Kumar
Director
over 8 years ago
Rajeev Ray
Rajeev Ray
Director
about 9 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 11 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
about 12 years ago

Documents

Form DPT-3-04122020-signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020
Form DPT-3-15062020-signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form DPT-3-03072019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Proof of dispatch-18082018
Notice of resignation;-18082018
Notice of resignation filed with the company-18082018
Evidence of cessation;-18082018
Form MGT-7-14112017_signed