Company Information

CIN
Status
Date of Incorporation
21 January 2014
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
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
about 1 year ago
Sujata Agarwal
Sujata Agarwal
Director/Designated Partner
over 6 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
about 7 years ago

Past Directors

Kamal Bag
Kamal Bag
Director
over 7 years ago
Tushar Dhara
Tushar Dhara
Director
over 7 years ago
Anand Kumar
Anand Kumar
Director
about 8 years ago
Dilip Majumdar
Dilip Majumdar
Director
almost 11 years ago
Ashim Ghosh
Ashim Ghosh
Director
almost 11 years ago
Amal Das
Amal Das
Director
almost 11 years ago

Documents

Form MGT-7-30072019_signed
List of share holders, debenture holders;-26072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Letter of appointment;-21122017
Interest in other entities;-21122017
Notice of resignation;-21122017
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Interest in other entities;-14102017
Notice of resignation;-14102017
Letter of appointment;-14102017
Form ADT-1-03082017_signed