Company Information

CIN
Status
Date of Incorporation
10 April 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 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director
about 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 1 year ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 12 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 11 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 12 years ago
Banshi Biswas
Banshi Biswas
Director
over 12 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Form23AC-301114 for the FY ending on-310313.OCT
FormSchV-301114 for the FY ending on-310313.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form AOC-4-291115.OCT
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Copy of resolution-121214.PDF