Company Information

CIN
Status
Date of Incorporation
01 August 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
10,680,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
12 months ago
Saket Mittal
Saket Mittal
Director/Designated Partner
almost 2 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 12 years ago

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DPT-3-29062020-signed
Auditor?s certificate-23012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form INC-22-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017