Company Information

CIN
Status
Date of Incorporation
27 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Binod Patwari
Binod Patwari
Director/Designated Partner
over 2 years ago

Past Directors

Ram Gopal Sarawagi
Ram Gopal Sarawagi
Director
about 9 years ago
Vishal Sharma
Vishal Sharma
Director
over 10 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 11 years ago
Pawan Choudhary
Pawan Choudhary
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-24082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08112019-signed
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-13112017