Company Information

CIN
Status
Date of Incorporation
08 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,911,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonika Agarwal
Sonika Agarwal
Director/Designated Partner
over 1 year ago
Devendra Kumar Dave
Devendra Kumar Dave
Director/Designated Partner
over 1 year ago
Sanjay Kumar Parida
Sanjay Kumar Parida
Director/Designated Partner
over 1 year ago
Dyapayan Dutta
Dyapayan Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
almost 7 years ago
Ekta Agarwal
Ekta Agarwal
Additional Director
over 8 years ago
Rita Agarwal
Rita Agarwal
Additional Director
almost 9 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 13 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 16 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 19 years ago
Ssavita Bahety
Ssavita Bahety
Director
almost 19 years ago
Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
almost 19 years ago

Documents

Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Optional Attachment-(2)-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(1)-09062018
Evidence of cessation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-30052017
Optional Attachment-(1)-30052017
Form DIR-12-30052017_signed
Form MGT-7-30052017_signed
Notice of resignation;-27072016
Evidence of cessation;-27072016
Form DIR-12-27072016_signed