Company Information
CIN
Status
Date of Incorporation
04 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Agarwal
Director
almost 13 years ago
almost 13 years ago
Vikash Agarwal .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bimal Kumar Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Ranjit Singh Kathotia
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-14122020-signed
Form DPT-3-03062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copies of the utility bills as mentioned above (not older than two months)-10072017