Company Information

CIN
Status
Date of Incorporation
20 January 2014
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

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
over 1 year ago
Puja Jaiswal
Puja Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Suman Kumar Agarwal
Suman Kumar Agarwal
Director
over 6 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 11 years ago
Bablu Kumar Agarwal
Bablu Kumar Agarwal
Director
almost 11 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-19092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form DIR-12-10112018_signed
Notice of resignation;-10112018
Evidence of cessation;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-21082018_signed
Optional Attachment-(1)-16082018