Company Information

CIN
Status
Date of Incorporation
21 January 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
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
about 1 year ago
Sujata Agarwal
Sujata Agarwal
Director/Designated Partner
over 6 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
over 7 years ago

Past Directors

Kamal Bag
Kamal Bag
Director
over 7 years ago
Tushar Dhara
Tushar Dhara
Director
over 7 years ago
Kamal Dutta
Kamal Dutta
Director
almost 11 years ago
Swapan Das
Swapan Das
Director
almost 11 years ago
Pulak Saha
Pulak Saha
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
Directors report as per section 134(3)-06042020
Form AOC-4-06042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
Form AOC-4-02042020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Notice of resignation;-16092018
Interest in other entities;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Declaration by first director-16092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed