Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 5 years ago
Navin Khanna
Navin Khanna
Director
over 17 years ago

Past Directors

Kaushik Das
Kaushik Das
Additional Director
about 13 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form 23B-04042021_signed
Form 23B-13022021_signed
Form DPT-3-30122020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form 20B-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form 20B-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Optional Attachment-(1)-25092020
Form 20B-25092020
List of share holders, debenture holders;-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form 20B-25092020
Form 20B-26092020_signed
Form MGT-7-26092020