Company Information

CIN
Status
Date of Incorporation
05 August 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
29 September 2023
Paid Up Capital
6,571,600
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Goenka
Amit Goenka
Beneficial Owner
about 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Beneficial Owner
about 2 years ago

Past Directors

Shriya Agarwal
Shriya Agarwal
Director
about 12 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 13 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 13 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Form ADT-1-29122017_signed
Optional Attachment-(1)-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Form MGT-7-24112017_signed