Company Information

CIN
Status
Date of Incorporation
05 March 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
30 September 2023
Paid Up Capital
290,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 1 year ago
Jyoti Agarwal
Jyoti Agarwal
Director
over 1 year ago
Girija Thakur
Girija Thakur
Beneficial Owner
about 5 years ago
Kumari Bandana
Kumari Bandana
Director/Designated Partner
over 7 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017