Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agarwal
Rahul Agarwal
Director
about 10 years ago
Jitesh Agarwal
Jitesh Agarwal
Director
over 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 13 years ago

Documents

Form STK-2-18112019-signed
-22032018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Form ADT-1-161015.OCT
Form INC-22-200115.OCT
Form DIR-12-100115.OCT
Declaration of the appointee Director- in Form DIR-2-100115.PDF
Evidence of cessation-100115.PDF
Letter of Appointment-100115.PDF
Form DIR-11-100115.OCT
Form GNL.2-251114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 23B for period 010413 to 310314-100314.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310313.OCT