Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
541,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Santosh Paswan
Santosh Paswan
Director/Designated Partner
over 5 years ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director
over 13 years ago

Past Directors

Amit Maheshwary
Amit Maheshwary
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form 23AC-29092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15102019_signed
Form ADT-3-14102019_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
Resignation letter-30092019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-29122017_signed
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017