Company Information

CIN
Status
Date of Incorporation
22 November 2004
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
510,060
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
almost 2 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Biswanath Basak
Biswanath Basak
Director
about 15 years ago
Abhishekh Choudhary
Abhishekh Choudhary
Director
about 17 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-07122020_signed
Auditor?s certificate-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
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
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-25102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-3-01042019_signed
Form ADT-1-01042019_signed