Company Information
CIN
Status
Date of Incorporation
26 March 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
16 August 2023
Paid Up Capital
198,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anita Agarwal
Director
about 9 years ago
about 9 years ago
Dhananjay Pandit
Director
about 9 years ago
about 9 years ago
Jaykumar Patwa
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-04042021_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017