Company Information
CIN
Status
Date of Incorporation
23 August 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pinku Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Agarwal
Director
almost 6 years ago
almost 6 years ago
Past Directors
Sonam Agarwal
Director
almost 6 years ago
almost 6 years ago
Gopal Ranjan Saharoy
Director
over 12 years ago
over 12 years ago
Sushil Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Sunil Kumar Sinha
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-05122020-signed
Form PAS-6-30112020_signed
Form PAS-6-30092020_signed
Form SERIOUS COMPLAINT-17012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form MGT-14-19072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Optional Attachment-(2)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form DPT-3-22062019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-21102018_signed
Copy of the intimation sent by company-13102018