Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Agarwala
Sarita Agarwala
Director/Designated Partner
over 2 years ago
Subham Agarwal
Subham Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Vivek Poddar
Vivek Poddar
Director
almost 14 years ago
Pravin Saraf
Pravin Saraf
Director
almost 14 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 14 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago

Documents

Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form MGT-14-09112020_signed
Form INC-22-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(3)-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed