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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Agarwal
Jitesh Agarwal
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Beneficial Owner
over 5 years ago
Lata Agarwalla .
Lata Agarwalla .
Director/Designated Partner
almost 6 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Director
over 6 years ago
Kabita Agarwalla
Kabita Agarwalla
Director
almost 9 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 10 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Proof of dispatch-15102018
Notice of resignation;-15102018
Notice of resignation filed with the company-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form DIR-11-15102018_signed
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Interest in other entities;-15102018
Acknowledgement received from company-15102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018